HERONSBROOK APARTMENTS LIMITED

04413097
119-120 HIGH STREET ETON WINDSOR SL4 6AN

People & Contacts

Contact Details
Registered Address 119-120
HIGH STREET ETON WINDSOR

SL4 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WB CO (1271) LIMITED 10 Apr 2002 - 10 May 2002
People

Current directors

LEETE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 119-120 HIGH STREET ETON SL46AN

Date Appointed: 06 Jan 2021

Appointment Type: C

Other Appointments: None

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MR STEPHEN PAUL CANNING

Birthdate: Jun 1971

Nationality: BRITISH

Address: 119-120 HIGH STREET ETON SL46AN

Date Appointed: 19 Jan 2018

Appointment Type: D

Other Appointments: None

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MRS WENDY MARIE CATHERINE MOONEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 119-120 HIGH STREET ETON SL46AN

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP VAN REYK

Birthdate: Aug 1958

Nationality: BRITISH

Address: CHERRY TREE HOUSE CHEQUERS LANE HAMPSHIRE RG270NT

Date Appointed: 27 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DEBORAH JANE YARROW

Birthdate: Jun 1966

Nationality: BRITISH

Address: 18 FONTHILL GROVE CHESHIRE M334FR

Date Appointed: 09 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS BALCHIN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 FLEMING CLOSE HAMPSHIRE GU148BT

Date Appointed: 27 Jun 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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BRAEMAR ESTATES (RESIDENTIAL) LIMITED

Birthdate: N/A

Nationality:

Address: RICHMOND HOUSE HEATH ROAD CHESHIRE WA142XP

Date Appointed: 21 Jun 2010

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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BREAMS REGISTRARS AND NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 10 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 12 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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HOMES PROPERTY SERVICES (UK) LTD

Birthdate: N/A

Nationality:

Address: 2-4 BROAD STREET BERKSHIRE RG401AB

Date Appointed: 04 Aug 2014

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR JONATHAN STEWART MURPHY

Birthdate: May 1972

Nationality: BRITISH

Address: RICHMOND HOUSE HEATH ROAD CHESHIRE WA142XP

Date Appointed: 09 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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BRAEMAR ESTATES RESIDENTIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RICHMOND HOUSE RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA142XP

Date Appointed: 13 Dec 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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BREAMS CORPORATE SERVICES

Birthdate: N/A

Nationality: BRITISH

Address: 16 BEDFORD STREET COVENT GARDEN WC2E9HF

Date Appointed: 10 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CPM ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PHOENIX HOUSE 11 WELLESLEY ROAD SURREY CR02NW

Date Appointed: 12 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM FITZPATRICK EASSIE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 HERONSBROOK BUCKHURST ROAD BERKSHIRE SL57QD

Date Appointed: 09 Nov 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 12 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SUSAN THERESA NICKLEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10 BROOMFIELD GATE BERKSHIRE SL21HH

Date Appointed: 27 Jun 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GAVIN FREDERICK STEYN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 119-120 HIGH STREET ETON SL46AN

Date Appointed: 15 Jul 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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