Officers

  • uk

  • alison beardsley

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  • BEARDSLEY, Alison Margaret

  • Nationality: British
  • Address: United Kingdom, SW1W 0QP
  • UK

    RE-FORM HERITAGE

  • 03290459
  • LIVE
  • Date Incorporated: 

  • BELLE, Manuela

  • Director - Active
  • Appointed: 2020-01-15

  • CLARKE, Stephen Peter

  • Director - Active
  • Appointed: 2010-03-15

  • FURSE, James Richard John

  • Director - Active
  • Appointed: 2016-09-12

  • HARRIS, Edward Brian

  • Director - Active
  • Appointed: 2012-06-27

  • MUSGRAVE, Stephen Howard Rhodes

  • Director - Active
  • Appointed: 2004-12-14

  • PULLE, James Hartley, Dr

  • Director - Active
  • Appointed: 2020-01-15

  • BENSON, David Holford

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2001-07-26

  • BOLLAND, Mark William

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 2002-11-27

  • CARR, Edward Arthur John

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2004-09-11

  • DAVIES, Bet

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2011-11-25

  • DRURY, Martin Dru

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2004-12-14

  • FORGAN, Elizabeth Anne Lucy, Dame

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2001-03-22

  • GORDON DUFF, Priscilla Margaret

  • Director - Resigned
  • Appointed: 1997-02-11
  • Resigned: 2004-09-11

  • HAMILTON, Andrew

  • Director - Resigned
  • Appointed: 2004-07-09
  • Resigned: 2008-09-25

  • HEISER, Terence Michael, Sir

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2001-03-28

  • JAY O`BOYLE, Fionnuala

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2011-11-25

  • KAYE, Gerald Anthony

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2016-12-08

  • KEFFORD, Paul Alexander

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2004-12-31

  • LUNTS, David Simon

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2000-03-16

  • MARCUS, Ian

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2016-12-08

  • NEWBOROUGH, Philip William

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2014-12-11

  • STANTON, Lyndon

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2004-12-14

  • STEVENS, Jocelyn Edward Greville, Sir

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2003-10-20

  • TAYLOR, David Wilson

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2000-11-10

  • WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2001-07-26

  • WILLIAMS, Manon

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 1998-05-20

  • WILSON, Primrose Eileen

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2003-07-30

  • POULSOM, David Ambrose

  • Secretary - Active
  • Appointed: 2016-12-08

  • BOLES, Olive

  • Secretary - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2001-09-26

  • JENKINS, Peter Lewis

  • Secretary - Resigned
  • Appointed: 2009-06-11
  • Resigned: 2016-11-29

  • MACLEHOSE, David

  • Secretary - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2001-02-16

  • PAILEX CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-12-05
  • Resigned: 1997-02-11

  • RIDER, Stephen Channing

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-06-11

  • TYLER, Martin Charles

  • Secretary - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2004-03-08

  • WEIR, Hilary Beatrice

  • Secretary - Resigned
  • Appointed: 2004-03-08
  • Resigned: 2004-07-01

  • WILLIAMS, Martin Blue Macintosh

  • Secretary - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2003-08-31

  • WILLIAMS, Neil Edward

  • Secretary - Resigned
  • Appointed: 1997-02-11
  • Resigned: 2000-03-27
  • UK

    RE-FORM HERITAGE TRADING LIMITED

  • 07169150
  • LIVE
  • Date Incorporated: 

  • MUSGRAVE, Stephen Howard Rhodes

  • Director - Active
  • Appointed: 2016-11-29

  • WOOD, Clare

  • Director - Active
  • Appointed: 2018-07-12

  • DAVIES, Elizabeth

  • Director - Resigned
  • Appointed: 2014-12-17
  • Resigned: 2016-12-08

  • DAVIS, Andrew Simon

  • Director - Resigned
  • Appointed: 2010-02-25
  • Resigned: 2010-03-30

  • DONOGHUE, Bernard Michael

  • Director - Resigned
  • Appointed: 2015-03-19
  • Resigned: 2016-07-28

  • FRASER, Rosemary Susan

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2016-12-08

  • JENKINS, Peter Lewis

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2016-11-29

  • KERSLAKE, Rosaleen Clare

  • Director - Resigned
  • Appointed: 2010-10-30
  • Resigned: 2016-07-28

  • LOWTHER, John

  • Director - Resigned
  • Appointed: 2017-03-08
  • Resigned: 2018-03-31

  • MARTIN, Richard Alfred

  • Director - Resigned
  • Appointed: 2010-10-30
  • Resigned: 2014-11-24

  • PRETTY, David Andrew

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2016-07-28

  • POULSOM, David Ambrose

  • Secretary - Active
  • Appointed: 2016-12-08

  • BEARDSLEY, Alison Margaret

  • Nationality: British
  • Address: London, E1 6AD
  • UK

    ALLEN & OVERY LEGAL SERVICES

  • 02874608
  • LIVE
  • Date Incorporated: 

  • CRANFIELD, Richard William Lionel

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2021-10-31

  • DEJONGHE, Willem Michel Georges Clara

  • Director - Active
  • Appointed: 2008-05-01

  • KONNOV, Anton Yurievich

  • Director - Active
  • Appointed: 2015-10-13

  • BALLHEIMER, Andrew Mark

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2020-04-30

  • BARMIN, Alexander

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2001-05-15

  • BERINGER, Guy Gibson

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2008-05-01

  • DENYER, Stephen Robert Noble

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 2014-01-27

  • DOEH, Doran Moshe Asher

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1998-12-09

  • HERBERT, Anthony James

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-05-15

  • HOLLAND, Peter Rodney James

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-05-15

  • HUMPHREY, Anthony Robert

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2011-04-30

  • MASHLENKO, Irina

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2010-12-03

  • MORLEY, David Howard

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2016-04-30

  • OWEN, Christopher John Lambert

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1999-05-15

  • RINK, John Stuart

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2003-04-18

  • ROBERTS, Christopher Keepfer

  • Director - Resigned
  • Appointed: 1997-01-08
  • Resigned: 1999-10-15

  • ROWLAND, Richard Arthur Philip

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 2000-05-15

  • RYAN, Kevin Michael Talbot

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-05-15

  • SYKES, Richard Hugh

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-05-15

  • THAM, Edwin Soong Meng

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2014-11-24

  • TIMCHUR, Peter

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2007-07-31

  • TUDOR JOHN, William

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1999-12-13

  • WAHL, Philipp

  • Director - Resigned
  • Appointed: 2014-11-25
  • Resigned: 2015-10-08

  • WALKER, Calvin John

  • Director - Resigned
  • Appointed: 1998-12-09
  • Resigned: 2001-02-19

  • WOOD, Philip Richard

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-05-15

  • PRICE, Gareth David

  • Director - Active
  • Appointed: 2020-05-01

  • MCCALLUM, Heather

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2014-01-08

  • ROUSE, Edward George

  • Secretary - Resigned
  • Appointed: 1993-11-18
  • Resigned: 2003-07-31
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