Company 02981798
02981798
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Companies House dossier
Company 02981798
02981798
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRESSER, Charles Edward· DirectorAppointed 2023-05-09
- KHEIR, Talal Adib· DirectorResigned 2023-05-09
- HEIGHTMAN, Nicholas John· DirectorResigned 2023-03-01
- HEIGHTMAN, Susan· DirectorAppointed 2022-09-16
HERITAGE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2005-04-01
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AYLING, Julia
Director
- Appointed
- 2016-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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CRESSER, Charles Edward
Director
- Appointed
- 2023-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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HALL, Derek Andrew
Director
- Appointed
- 2021-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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HEIGHTMAN, Susan
Director
- Appointed
- 2022-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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VERSEY, Peter Frank
Director
- Appointed
- 2021-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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POLLARD, Nancy
Secretary
- Appointed
- 1997-06-25
- Resigned
- 1997-12-09
- Nationality
- British
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TOLHURST, Susan Jayne
Secretary
- Appointed
- 1997-12-09
- Resigned
- 2004-03-21
- Nationality
- British
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PITSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-21
- Resigned
- 1997-06-25
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TOWNENDS PROPERTY MANAGEMENT
Corporate Secretary
- Appointed
- 2004-03-21
- Resigned
- 2004-03-31
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ALLAN, John
Director
- Appointed
- 1996-05-10
- Resigned
- 1997-06-25
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BEAMES, Lesley
Director
- Appointed
- 2018-05-02
- Resigned
- 2021-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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BOYLE, Gerard Peter
Director
- Appointed
- 1994-10-24
- Resigned
- 1996-05-10
- Nationality
- British
- Born
- 07/1949
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BROE, Duncan
Director
- Appointed
- 1996-05-10
- Resigned
- 1997-06-25
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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BROWN, Alan Duke
Director
- Appointed
- 1994-10-24
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 05/1960
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BROWN, Martin Godfrey
Director
- Appointed
- 2007-02-07
- Resigned
- 2011-08-16
- Nationality
- British
- Born
- 11/1942
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COCKLE, Peter
Director
- Appointed
- 2009-01-21
- Resigned
- 2017-05-03
- Nationality
- British
- Born
- 07/1943
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DANG, Raymond Ngoc Dien
Director
- Appointed
- 2015-05-13
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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GILCHRIEST, Pamela
Director
- Appointed
- 1996-05-10
- Resigned
- 1997-06-25
- Nationality
- British
- Born
- 09/1938
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HARLAND, Steven John
Director
- Appointed
- 2012-10-04
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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HEIGHTMAN, Nicholas John
Director
- Appointed
- 2011-08-23
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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IRVIN, George Christopher
Director
- Appointed
- 1997-06-25
- Resigned
- 2000-11-01
- Nationality
- British
- Born
- 12/1956
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KEYZAR, Gavin Henry Nairn
Director
- Appointed
- 1997-06-25
- Resigned
- 1998-11-14
- Nationality
- British
- Residence
- England
- Born
- 01/1934
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KHEIR, Priscilla Jean
Director
- Appointed
- 2001-12-06
- Resigned
- 2007-02-07
- Nationality
- American
- Born
- 07/1942
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KHEIR, Talal Adib
Director
- Appointed
- 2014-05-01
- Resigned
- 2023-05-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1944
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KOTECHA, Stacey
Director
- Appointed
- 2016-05-04
- Resigned
- 2021-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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MAKKI, Patricia
Director
- Appointed
- 2001-12-06
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 03/1949
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MARKHAM, Joanna Bridget
Director
- Appointed
- 1997-06-25
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 04/1952
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MILLER, William Alfred James
Director
- Appointed
- 2001-12-06
- Resigned
- 2013-05-16
- Nationality
- British
- Born
- 09/1927
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MOODY, Graham Thomas Richard
Director
- Appointed
- 1997-06-25
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 05/1949
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MORGAN, Darren
Director
- Appointed
- 2005-06-14
- Resigned
- 2009-07-09
- Nationality
- British
- Born
- 08/1975
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NASON, Catriona Maria
Director
- Appointed
- 2010-09-22
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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O'NEIL, Lynne Francis
Director
- Appointed
- 2003-07-22
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 09/1956
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O'NEILL, Lynne
Director
- Appointed
- 2015-05-13
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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POLLARD, Nancy
Director
- Appointed
- 2004-06-22
- Resigned
- 2011-04-19
- Nationality
- British
- Born
- 10/1966
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POLLARD, Nancy
Director
- Appointed
- 1998-07-30
- Resigned
- 2000-07-14
- Nationality
- British
- Born
- 10/1966
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PROVIN, Luiz Carlos
Director
- Appointed
- 2009-01-21
- Resigned
- 2016-05-04
- Nationality
- British
- Born
- 11/1961
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ROOMS, Arthur
Director
- Appointed
- 1998-11-24
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 04/1924
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ROSE, Joan
Director
- Appointed
- 2001-02-01
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 09/1954
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ROSE, Peter
Director
- Appointed
- 2003-07-22
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 05/1954
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STOCKIL, Timothy Philip
Director
- Appointed
- 2001-02-01
- Resigned
- 2004-01-01
- Nationality
- British
- Born
- 04/1952
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TOLHURST, John Gordon, Rear Admiral
Director
- Appointed
- 2001-12-06
- Resigned
- 2004-01-01
- Nationality
- British
- Born
- 04/1943
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VERSEY, Peter Frank
Director
- Appointed
- 1998-11-24
- Resigned
- 2001-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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WEST, Robert Nigel
Director
- Appointed
- 1995-05-01
- Resigned
- 1996-05-10
- Nationality
- British
- Born
- 09/1954
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WOOZEER, Mary Margaret
Director
- Appointed
- 2003-07-22
- Resigned
- 2015-05-13
- Nationality
- British
- Born
- 10/1954
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CASTLE NOTORNIS LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-21
- Resigned
- 1994-10-24
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PITSEC LIMITED
Corporate Director
- Appointed
- 1994-10-21
- Resigned
- 1994-10-24
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