HEARTSTONE INNS 1 LIMITED

05885734
1 LONDON STREET READING BERKSHIRE RG1 4QW

People & Contacts

Contact Details
Registered Address 1
LONDON STREET READING BERKSHIRE

RG1 4QW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEARTSTONE INNS LIMITED 17 Jan 2007 - 11 Feb 2014
FIELDSEC 376 LIMITED 25 Jul 2006 - 29 Nov 2006
FIELDFARE 376 LIMITED 29 Nov 2006 - 17 Jan 2007
People

Current directors

SPEAFI SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LONDON STREET RG1 4QW RG14QW

Date Appointed: 30 Sep 2011

Appointment Type: C

Other Appointments: None

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MR EDWARD JOHN BEALE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 STRATHEARN ROAD SW197LH

Date Appointed: 09 Aug 2007

Appointment Type: D

Other Appointments: None

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MR JAMES DAVID ALEXANDER BIRCH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 LONDON STREET BERKSHIRE RG14QW

Date Appointed: 20 Nov 2006

Appointment Type: D

Other Appointments: None

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MR ROBIN KENNEDY BLACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: NEVERGOOD FARMHOUSE BRICK KILN LANE KENT TN128ES

Date Appointed: 20 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES BIRCH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 LONDON STREET BERKSHIRE RG14QW

Date Appointed: 08 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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SPEAFI SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD CORONERS COURT NO 1 LONDON STREET BERKSHIRE RG14PN

Date Appointed: 25 Jul 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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ALEXANDRA CAROLINE MACKAY HAINING

Birthdate: Sep 1961

Nationality: BRITISH

Address: 11 CHELTENHAM TERRACE SW34RD

Date Appointed: 08 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAINING

Birthdate: May 1959

Nationality: BRITISH

Address: COUIN DE VACQUE ROUTE DE JERBOURG GY46BH

Date Appointed: 08 Nov 2006

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STUART JOHN HAWTHORN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 3 RUTHERFORD CLOSE OXFORDSHIRE OX142AT

Date Appointed: 03 Jan 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LLOYD HUGH MARSHALL

Birthdate: May 1971

Nationality: BRITISH

Address: 30 CITY ROAD EC1Y2AG

Date Appointed: 09 Aug 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SPEAFI LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD CORONERS COURT NO 1 LONDON STREET BERKSHIRE RG14QW

Date Appointed: 25 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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