HEART OF SLOUGH MANAGEMENT COMPANY LIMITED

06086244
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON ENGLAND

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEVELOPMENT SECURITIES (NO.46) LIMITED 06 Feb 2007 - 04 Feb 2010
People

Current directors

U AND I COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 23 Feb 2023

Appointment Type: C

Other Appointments: None

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U AND I COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 23 Feb 2023

Appointment Type: C

Other Appointments: None

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MR MICHAEL JAMES HOOD

Birthdate: Nov 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS ASHLEY SMITHERS

Birthdate: Feb 1982

Nationality: BRITISH

Address: 44 WELBECK STREET ENGLAND AND WALES W1G8DY

Date Appointed: 14 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

7SIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 06 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR CHRIS BARTON

Birthdate: N/A

Nationality:

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Jan 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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STEPHEN ALEC LANES

Birthdate: Jun 1954

Nationality: BRITISH

Address: THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH SE37RX

Date Appointed: 06 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET ENGLAND SW1E5JL

Date Appointed: 17 Dec 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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HELEN MARIA RATSEY

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5DS

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BRESSENDEN PLACE ENGLAND SW1E5DS

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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7SIDE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 06 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES JULIAN BARWICK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 06 Feb 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMON HESKETH

Birthdate: May 1972

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 29 Jan 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 06 Feb 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MISS NIAMH CATHERINE MULVANY

Birthdate: Jan 1978

Nationality: IRISH

Address: LANGHAM HALL 5 OLD BAILEY EC4M7BA

Date Appointed: 28 Apr 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 28 Apr 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD UPTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 08 Feb 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SIMON WEINER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 08 Feb 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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