HESTON BLUMENTHAL DEVELOPMENT LIMITED

05454034
UNIT B TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD SL6 2YE

People & Contacts

Contact Details
Registered Address UNIT B
TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD

SL6 2YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RONALD YADIN LOWENTHAL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 40 FIFTH AVENUE SANDTON

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SUSANNA CLARE BLUMENTHAL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 27 RIVER PARK DRIVE BUCKINGHAMSHIRE SL71QT

Date Appointed: 17 May 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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VALERIE MARGARET CLARKE

Birthdate: N/A

Nationality: BRITISH

Address: 38 LINKWAY EDGCUMBE PARK DRIVE BERKSHIRE RG456ES

Date Appointed: 03 Jul 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS

Birthdate: N/A

Nationality: BRITISH

Address: BROADCARE HOUSE LONGPARISH HAMPSHIRE SP116QQ

Date Appointed: 15 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY BAKER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 3/4 THE GROVE HARLEYFORD HENLEY ROAD BUCKINGHAMSHIRE SL72SN

Date Appointed: 15 Nov 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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HESTON MARC BLUMENTHAL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 27 RIVERPARK DRIVE BUCKINGHAMSHIRE SL71QT

Date Appointed: 17 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSANNA CLARE BLUMENTHAL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 27 RIVER PARK DRIVE BUCKINGHAMSHIRE SL71QT

Date Appointed: 18 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER HERBERT MOODY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 18 GREAT JUBILEE WHARF 78 WAPPING WALL E1W3TH

Date Appointed: 29 Jan 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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BHUSANA PREMANODE

Birthdate: Aug 1954

Nationality: THAI

Address: UNIT B TECTONIC PLACE HOLYPORT ROAD SL62YE

Date Appointed: 01 Mar 2023

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARC PATRICK WHITEHEAD

Birthdate: Oct 1966

Nationality: BRITISH

Address: UNIT B TECTONIC PLACE HOLYPORT ROAD BERKSHIRE SL62YE

Date Appointed: 26 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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