HEIDELBERG GROUP TRUSTEES LIMITED

01669047
1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1EZ

People & Contacts

Contact Details
Registered Address 1
FURZEGROUND WAY STOCKLEY PARK UXBRIDGE

UB11 1EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LINOTYPE GROUP TRUSTEES LIMITED 20 Oct 1989 - 02 Dec 1998
People

Current directors

MR GERARD JOSEPH HEANUE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 20 Apr 2004

Appointment Type: C

Other Appointments: None

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MR. SIMON RICHARD GAMBLE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 07 May 2020

Appointment Type: D

Other Appointments: None

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MR GERARD JOSEPH HEANUE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP RONALD RAYNOR

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERARD JOSEPH HEANUE

Birthdate: Feb 1961

Nationality: BRITISH

Address: LONG SPINNEY ENGLEFIELD GREEN ROBERTS WAY SURREY TW209SH

Date Appointed: 14 Aug 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN ALFRED JUTSUM

Birthdate: Aug 1949

Nationality: BRITISH

Address: LITTLE ACRE THE PARK GLOUCESTERSHIRE GL69BS

Date Appointed: 31 Dec 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MIKAEL ROOS

Birthdate: Sep 1958

Nationality: SWEDISH

Address: 2 SHEEN GATE GARDENS SW147NY

Date Appointed: 15 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WILLIAM JOSE SEMPRINI

Birthdate: Sep 1956

Nationality: BRITISH

Address: 31 HIGHFIELD AVENUE HAMPSHIRE GU113BZ

Date Appointed: 13 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT FRANKLIN SMYTH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 3 TANGIER ROAD SURREY GU12DE

Date Appointed: 08 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MARTIN BOOTHMAN

Birthdate: Jan 1938

Nationality: BRITISH

Address: 35 THE PARK GLOUCESTERSHIRE GL502SD

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BRADLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 22 Jun 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLESWORTH

Birthdate: Dec 1961

Nationality: BRITISH

Address: HOLLY HOUSE CANON HILL WAY BERKSHIRE SL62EX

Date Appointed: 15 Sep 2000

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM HERBERT CLARKE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 56 STOCKWELL PARK ROAD SW90DA

Date Appointed: 15 Sep 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JENNIFER PRISCILLA CORBIN

Birthdate: Apr 1945

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 30 Sep 1997

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DALIS GEORGE DAVIES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 05 Oct 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN FEATHERSTONE DIXON

Birthdate: May 1925

Nationality: BRITISH

Address: 8 PARK AVENUE NW117SJ

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN GRAHAM FAIRWEATHER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 69-76 HIGH STREET MIDDLESEX TW80AA

Date Appointed: 12 Jun 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG JACOB GORTH

Birthdate: Aug 1939

Nationality: GERMAN

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 22 Jun 2006

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MALCOLM GWYN-THOMAS

Birthdate: Feb 1932

Nationality: BRITISH

Address: 34 PHEASANTS WAY HERTFORDSHIRE WD32HA

Date Appointed: 30 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR GERARD JOSEPH HEANUE

Birthdate: Feb 1961

Nationality: BRITISH

Address: LONG SPINNEY ENGLEFIELD GREEN ROBERTS WAY SURREY TW209SH

Date Appointed: 23 May 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM HIGGINS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD HIGGINS

Birthdate: May 1950

Nationality: BRITISH

Address: 28 BARNARDS HILL BUCKINGHAMSHIRE SL72NZ

Date Appointed: 07 Nov 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED JUTSUM

Birthdate: Aug 1949

Nationality: BRITISH

Address: LITTLE ACRE THE PARK GLOUCESTERSHIRE GL69BS

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID KYLE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 30 Sep 1997

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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BRAMWELL LANE

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHESTAL COTTAGE HIGH STREET KEMERTON GLOUCESTERSHIRE GL207HP

Date Appointed: 30 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ERICH PRELL

Birthdate: Jun 1942

Nationality: GERMAN

Address: GINNHEIMER STRASSE 32

Date Appointed: 13 Mar 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MIKAEL ROOS

Birthdate: Sep 1958

Nationality: SWEDISH

Address: 2 SHEEN GATE GARDENS SW147NY

Date Appointed: 15 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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BERND ROLAND RUSITSKA

Birthdate: Sep 1941

Nationality: GERMAN

Address: BARSTENKAMP 43

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM JOSE SEMPRINI

Birthdate: Sep 1956

Nationality: BRITISH

Address: 31 HIGHFIELD AVENUE HAMPSHIRE GU113BZ

Date Appointed: 13 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SIMS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 1 SEQUOIA GARDENS KENT BR60TZ

Date Appointed: 15 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANKLIN SMYTH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 3 TANGIER ROAD SURREY GU12DE

Date Appointed: 08 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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