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HERALDGLEN LIMITED

03261374Active· Ltd· England Wales· 1996-10-09Incorporated 1996-10-09Health 100/100 · Strong

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HERALDGLEN LIMITED is a Ltd currently active, incorporated on 1996-10-09. There are 5 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

AUSTIN, Sterling Scott· Director
Appointed 2023-07-10
PEARSON, Kate Liana· Director
Resigned 2023-07-10
VOISEY, Patrick Brittain· Director
Resigned 2021-07-07
JORDANOV, Atanas· Director
Resigned 2016-09-23

BARCOSEC LIMITED

Corporate Secretary

Appointed: 2003-11-17

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AUSTIN, Sterling Scott

Appointed: 2023-07-10
Nationality: British
Residence: United Kingdom
Born: 10/1990

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SENIOR, Carl Thomas

Appointed: 2016-01-08
Nationality: British
Residence: United Kingdom
Born: 05/1978

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SHAH, Vishal

Appointed: 2015-05-28
Nationality: British
Residence: United Kingdom
Born: 05/1984

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WALTHOE, Jonathan Michael

Appointed: 2016-01-08
Nationality: British
Residence: United Kingdom
Born: 05/1975

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BUCKNELL, Zoe Claire

Appointed: 2003-03-14
Resigned: 2003-11-17
Nationality: British

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BURGE, Julia Rose

Appointed: 2000-11-16
Resigned: 2001-10-31
Nationality: British

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MURPHY, Clifford Edward

Appointed: 2001-11-01
Resigned: 2003-03-14
Nationality: British

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REDMAN, Andrew James

Appointed: 1996-11-11
Resigned: 2000-11-16
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1996-10-09
Resigned: 1996-11-11

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BROWN, Mark

Appointed: 2003-11-17
Resigned: 2009-11-19
Nationality: British
Residence: United Kingdom
Born: 11/1970

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CAUDLE, Brian Frank

Appointed: 2000-11-16
Resigned: 2003-11-17
Nationality: British
Residence: England
Born: 09/1935

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CHARLTON, Peter John

Nominee Director

Appointed: 1996-10-09
Resigned: 1996-10-31
Nationality: British
Born: 12/1955

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CLOUTIER, Mark Bertrand

Appointed: 1999-06-14
Resigned: 1999-08-31
Nationality: Canadian
Born: 07/1955

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CRAINE, Richard John

Appointed: 2008-10-29
Resigned: 2016-01-08
Nationality: British
Residence: United Kingdom
Born: 12/1972

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DAVIS, James Steven

Appointed: 1998-09-23
Resigned: 1999-04-28
Nationality: American
Born: 09/1954

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EMNEY, Paul

Appointed: 2003-11-17
Resigned: 2008-10-14
Nationality: British
Residence: England
Born: 03/1966

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HILL, Barrie

Appointed: 2011-08-05
Resigned: 2016-01-08
Nationality: British
Residence: United Kingdom
Born: 11/1981

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HOLLINSWORTH, Sarah Elizabeth

Appointed: 2015-05-28
Resigned: 2015-07-27
Nationality: British
Residence: United Kingdom
Born: 08/1981

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JORDANOV, Atanas

Appointed: 2016-01-08
Resigned: 2016-09-23
Nationality: Bulgarian
Residence: United Kingdom
Born: 01/1976

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MORJARIA, Tejal

Appointed: 2012-03-15
Resigned: 2013-09-12
Nationality: British
Residence: United Kingdom
Born: 02/1981

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OWEN, Gareth Edward

Appointed: 2005-07-15
Resigned: 2007-03-22
Nationality: British
Born: 01/1975

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PANKHANIA, Priteshkumar Murji

Appointed: 2008-10-29
Resigned: 2011-09-12
Nationality: British
Residence: United Kingdom
Born: 11/1969

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PEARSON, Kate Liana

Appointed: 2021-07-07
Resigned: 2023-07-10
Nationality: British
Residence: United Kingdom
Born: 03/1990

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PICKETT, Edwin

Appointed: 1996-10-31
Resigned: 1998-09-23
Nationality: Usa

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PLANT, John David

Appointed: 1997-02-24
Resigned: 2000-11-16
Nationality: British
Born: 05/1944

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RICHARDS, Martin Edgar

Nominee Director

Appointed: 1996-10-09
Resigned: 1996-10-31
Nationality: British
Born: 02/1943

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ROWBOTHAM, Brian William

Appointed: 2000-11-16
Resigned: 2003-11-17
Nationality: British
Residence: England
Born: 05/1931

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SHAH, Priyan

Appointed: 2009-11-23
Resigned: 2012-03-07
Nationality: British
Residence: United Kingdom
Born: 06/1978

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SULLIVAN, Thomas Francis

Appointed: 1996-10-31
Resigned: 2000-11-16
Nationality: American
Born: 12/1939

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THOMPSON, Keith Donald

Appointed: 2000-11-16
Resigned: 2003-11-17
Nationality: British
Residence: England
Born: 10/1957

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VOISEY, Patrick Brittain

Appointed: 2017-04-12
Resigned: 2021-07-07
Nationality: British
Residence: United Kingdom
Born: 09/1979

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WATSON, Hazel Anne Marie

Appointed: 2011-09-12
Resigned: 2014-03-19
Nationality: Irish
Residence: England
Born: 01/1967

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WATSON, Michael Clive

Appointed: 1999-09-14
Resigned: 2000-11-16
Nationality: British
Born: 06/1954

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