HERITAGE PORTFOLIO LIMITED

SC234207
49 NORTH FORT STREET LEITH EDINBURGH EH6 4HJ

People & Contacts

Contact Details
Registered Address 49
NORTH FORT STREET LEITH EDINBURGH

EH6 4HJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HBJ 622 LIMITED 17 Jul 2002 - 20 Aug 2002
People

Current directors

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 27 Dec 2017

Appointment Type: C

Other Appointments: None

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MR SEAN MICHAEL HALEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 27 Dec 2017

Appointment Type: D

Other Appointments: None

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MR ANGELO PICCIRILLO

Birthdate: Sep 1975

Nationality: ITALIAN

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS JEAN MARY RENTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MISS CLAIRE LOUISE MORRIS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 18 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 AINSLIE PLACE EH36AU

Date Appointed: 17 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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KEITH BAXTER WILLSON KING

Birthdate: N/A

Nationality:

Address: MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STAFFORDSHIRE ST12QA

Date Appointed: 31 Dec 2013

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PETER ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: HOPETOUN HOUSE SOUTH QUEENSFERRY EH309SL

Date Appointed: 24 Jun 2003

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR LAURENT PAUL JOSEPH ARNAUDO

Birthdate: Feb 1967

Nationality: FRENCH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 27 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BRAY

Birthdate: Oct 1971

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 27 Dec 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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IAN D'ANNUNZIO GREEN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 02 Oct 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROBERT DISHINGTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 17 Apr 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN ALEXANDER DUFF

Birthdate: Sep 1967

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 02 Oct 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM ELLIOTT

Birthdate: Feb 1965

Nationality: BRITISH

Address: MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STAFFORDSHIRE ST12QA

Date Appointed: 31 Dec 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DESMOND GERARD HAGUE

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 2187 ATLANTIC STREET CONNECTICUT 06902

Date Appointed: 31 Dec 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 AINSLIE PLACE EH36AU

Date Appointed: 17 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS REBECCA KANE BURTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 14 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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KEITH BAXTER WILLSON KING

Birthdate: Jun 1966

Nationality: AMERICAN

Address: MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STAFFORDSHIRE ST12QA

Date Appointed: 31 Dec 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS SUSANNA MARION KITCHER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 02 Feb 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ROSS MILLER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 02 Oct 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR HADI K. MONAVAR

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 2187 ATLANTIC STREET CT 06902

Date Appointed: 31 Dec 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ROBINSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 02 Oct 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT STERN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 49 NORTH FORT STREET LEITH EH64HJ

Date Appointed: 27 Dec 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CHRIS STEVEN VERROS

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 2187 ATLANTIC STREET CONNECTICUT

Date Appointed: 02 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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