HEARTHSTONE INVESTMENTS LIMITED

06379066
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

People & Contacts

Contact Details
Registered Address SUITE 2.06, BRIDGE HOUSE
181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEARTHSTONE INVESTMENTS PLC 24 Sep 2007 - 29 Apr 2020
People

Current directors

WATERSTONE COMPANY SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 06 Feb 2017

Appointment Type: C

Other Appointments: None

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MR CEDRIC ALAIN BUCHER

Birthdate: Mar 1972

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 24 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MARK STUART DRYSDALE

Birthdate: Dec 1982

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 13 Mar 2017

Appointment Type: D

Other Appointments: None

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MR DAVID MARTIN MAXFIELD DUTTON

Birthdate: Sep 1942

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 03 Aug 2017

Appointment Type: D

Other Appointments: None

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BRIONY JAMES MEAD

Birthdate: Jun 1961

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN TWIGG

Birthdate: Jan 1965

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 13 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JONATHAN ALDERSON DOWN

Birthdate: Oct 1976

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 24 Sep 2007

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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ALDERSON INVESTMENTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON HOUSE EAST ROAD CAMBRIDGESHIRE CB11BH

Date Appointed: 24 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BAKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 11 Nov 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES BEAUMONT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 60 GRESHAM STREET EC2V7BB

Date Appointed: 13 Oct 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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CAMBRIDGE GRADUATE RECRUITMENT LTD

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE EAST ROAD CAMBRIDGESHIRE CB11BH

Date Appointed: 10 Aug 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN PASCOE COLLETT

Birthdate: May 1951

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 20 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JONATHAN ALDERSON DOWN

Birthdate: Oct 1976

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 24 Sep 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE OLIVER FARHA

Birthdate: Jul 1969

Nationality: BRITISH

Address: 96 KENSINGSTON HIGH STREET W84SG

Date Appointed: 21 Dec 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ARMAND FORMAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 13 Sep 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PATRICK FREEMAN

Birthdate: May 1960

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 13 Nov 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TERENCE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 08 Nov 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER LIVESEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 31 Jan 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP MIDGLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 13 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 23 Dec 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SAUNDERS

Birthdate: May 1963

Nationality: BRITISH

Address: 2 CRESCENT OFFICE PARK CLARKS WAY BA22AF

Date Appointed: 16 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR REGINALD STEPHEN SHIPPERLEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID SWEET

Birthdate: Jan 1965

Nationality: BRITISH

Address: NEW BROAD STREET HOUSE 35 NEW BROAD STREET EC2M1NH

Date Appointed: 06 Apr 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN WITHERSPOON

Birthdate: May 1959

Nationality: BRITISH

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 31 May 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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