H HEATON LIMITED

00143011

People & Contacts

Contact Details
Registered Address


Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
F.H.T. OVERSEAS LIMITED 14 Mar 1986 - 20 Jan 1989
O.D.GUEST LIMITED 14 Feb 1916 - 14 Mar 1986
HATTERSLEY HEATON LIMITED 20 Jan 1989 - 05 Feb 2004
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 13 Aug 2014

Appointment Type: C

Other Appointments: None

View Director

MR MAURICE ALEXANDER KALSBEEK

Birthdate: Jan 1977

Nationality: DUTCH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

View Director

MR NICOLAS PAUL WILKINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 01 Jan 1995

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 42 WINDMILL RISE KINGSTON HILL SURREY KT27TU

Date Appointed: 01 Jan 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN HOPSTER

Birthdate: N/A

Nationality:

Address: FLAT B 40 BROOKSBYS WALK E96DF

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH HONOR LEWZEY

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 15 Dec 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

View Director

PETER ROBERT BAKER

Birthdate: Sep 1944

Nationality: BRITISH

Address: DUMBLE COTTAGE BROOKSIDE WATER LANE OXTON NOTTINGHAMSHIRE NG250SH

Date Appointed: 02 Aug 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 13 Aug 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

TERENCE STEVEN JAMES BOSS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 19 BRIDLE ROAD BRAMCOTE NOTTINGHAMSHIRE NG93DH

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 12 Jul 1999

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

ANTONI RAYMOND CLARKSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 YORK GARDENS MAIN STREET WILLERBY NORTH HUMBERSIDE HU106AQ

Date Appointed: 18 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN ALEXANDER DUNCAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: DURHAM HOUSE DURHAM PLACE SW34ET

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

ALAN DYKES

Birthdate: Sep 1958

Nationality: BRITISH

Address: EAST DOWN MILL DEVON EX314LZ

Date Appointed: 01 Apr 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

PAUL EDWARD FLANAGAN

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 9 19 HOLLAND PARK W113TD

Date Appointed: 30 Nov 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN HOPSTER

Birthdate: Dec 1973

Nationality: BRITISH

Address: FLAT B 40 BROOKSBYS WALK E96DF

Date Appointed: 30 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

PAUL DAVID HOUGHTON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 MAYFIELD COURT FORMBY MERSEYSIDE L377JL

Date Appointed: 29 Apr 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RODNEY HUMPRIES

Birthdate: Oct 1936

Nationality: BRITISH

Address: 29 MANOR CLOSE EDWALTON NOTTS NG124BH

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 13 Aug 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

RONALD CADREX JONES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 16 MARTINDALE SWALLOW STREET BUCKINGHAMSHIRE SL00HX

Date Appointed: 14 Apr 1997

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MS ELIZABETH HONOR LEWZEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 08 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

RICHARD NORMAN MARCHANT

Birthdate: May 1946

Nationality: BRITISH

Address: 60 THE MOUNT CURDWORTH WEST MIDLANDS B769HR

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER O REILLY

Birthdate: Sep 1957

Nationality: BRITISH

Address: MANDALAY KEMP ROAD SWANLAND NORTH HUMBERSIDE HU143LZ

Date Appointed: 15 Apr 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

BRIAN PATON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 34 BREMERIDGE ROAD WILTSHIRE BA133UJ

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 30 May 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOHN READING

Birthdate: Jul 1943

Nationality: BRITISH

Address: 16 HEATHERSIDE GARDENS FARNHAM COMMON BERKSHIRE SL23RR

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

THOMAS C. REEVE

Birthdate: May 1957

Nationality: AMERICAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Jul 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT SEDGWICK

Birthdate: Oct 1935

Nationality: BRITISH

Address: HALL FARM HOUSE MEEN STREET EAKRING NOTTINGHAMSHIRE NG220DD

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

BRIAN FREDERICK SMITH

Birthdate: Mar 1935

Nationality: BRITISH

Address: 14 TROUTBECK CRESCENT BRAMCOTE NOTTINGHAMSHIRE NG93BP

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN NORMAN SOUTHALL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 54 HALLFIELDS EDWALTON NOTTINGHAMSHIRE NG124AA

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID SINCLAIR STARK

Birthdate: Mar 1939

Nationality: BRITISH

Address: TARA 15 COPSEM DRIVE SURREY KT109HD

Date Appointed: 01 Jan 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM TERENCE SWAIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 19 MEADOW WAY ROWLEDGE SURREY GU104DY

Date Appointed: 14 Nov 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

NEIL PHILIP WAGSTAFF

Birthdate: Jun 1963

Nationality: BRITISH

Address: 49 TURNBERRY DRIVE BECKFIELD LANE ACOMB YO25QP

Date Appointed: 18 Apr 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN JAMES WALKER

Birthdate: May 1948

Nationality: BRITISH

Address: 6 MORRIS PARK HARTFORD CHESHIRE CW81SB

Date Appointed: 01 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JAMES WATTS

Birthdate: Mar 1959

Nationality: BRITISH

Address: LITTLE TIDNOCK FARM GAWSWORTH CHESHIRE SK119JD

Date Appointed: 10 Jun 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

SIMON MILTON WEBBER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 9 BRODRICK ROAD WANDSWORTH COMMON SW177DZ

Date Appointed: 22 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

DEREK CHARLES WHITWORTH

Birthdate: Apr 1959

Nationality: BRITISH

Address: 11 ACACIA DRIVE DERBYSHIRE DE738LT

Date Appointed: 02 Jan 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director