Company information:
Heal & Son Limited (No: 00926722)
Address: 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ
Status: Active
Incorporated: 02-Jan-1968
Accounts Next Due: 14-Jun-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: HAMISH ALARIC CAMPBELL MANSBRIDGE ( DOB: Mar-1970 From: Oct-2015 )
Resigned Director: SALLY JOAN BENDELOW ( DOB: Jan-1962 From: Jun-1999 To: Jan-2003 )
Resigned Director: DEBORAH CARPENTER ( DOB: Oct-1956 From: May-2003 To: Jun-2006 )
Resigned Director: PAUL CLARKE ( DOB: Nov-1951 From: Jul-1991 To: Nov-2002 )
Resigned Director: JOHN CHRISTOPHER DAVIES ( DOB: May-1947 From: Jul-1991 To: Mar-1998 )
Resigned Director: STEVEN JAMES DAVIS ( DOB: Jun-1963 From: Oct-1997 To: Feb-2000 )
Resigned Director: GRAHAM PAUL DEAN ( DOB: Jul-1965 From: Feb-2000 To: Jul-2004 )
Resigned Director: PATRICK DIAMOND ( DOB: May-1943 From: Jul-1991 To: Feb-1994 )
Resigned Director: JOSEPH BENJAMIN GORDON ( DOB: Aug-1959 From: May-2017 To: Oct-2021 )
Resigned Director: WILLIAM ARTHUR HOBHOUSE ( DOB: Sep-1956 From: Nov-2012 To: Jul-2017 )
Resigned Director: JAMES IRONS ( DOB: May-1972 From: Oct-2005 To: Apr-2007 )
Resigned Director: MARK XAVIER JACKSON ( DOB: Mar-1966 From: Feb-2006 To: Jul-2014 )
Resigned Director: SIMON JAMES ( DOB: Jul-1963 From: Jul-2004 To: Apr-2008 )
Resigned Director: ANDREW ROBERT MARSHALL ( DOB: May-1962 From: Jul-2014 To: Aug-2014 )
Resigned Director: LUCIE ANN MCCANN ( DOB: Nov-1961 From: Jan-2003 To: Jan-2005 )
Resigned Director: ANDREW JULIAN PEARCE ( DOB: Mar-1954 From: Sep-2000 To: Oct-2015 )
Resigned Director: COLIN FREDERICK PILGRIM ( DOB: Jan-1948 From: Jul-1991 To: Jul-2004 )
Resigned Director: JAMES FRANCIS POWER ( DOB: Nov-1932 From: Jul-1991 To: May-1995 )
Resigned Director: JOCELYN LUCY SHINNER REES ( DOB: Jan-1968 From: Jan-2005 To: Dec-2007 )
Resigned Director: ELIZABETH MARION STEER ( DOB: Jan-1961 From: Jan-1999 To: Jan-2005 )
Resigned Director: ANDREA RUTH LUCY WARDEN ( DOB: Jan-1964 From: Aug-2004 To: Dec-2012 )
Resigned Director: JANICE WEBSTER ( DOB: Dec-1952 From: Mar-1996 To: May-1999 )
Resigned Director: ROSMUND WOOD ( DOB: Jul-1961 From: Mar-1996 To: May-2003 )
Resigned Director: FIONA ANNE MURRAY WOOD ( DOB: Feb-1962 From: Oct-2002 To: Jan-2006 )
Resigned Secretary: PAUL CLARKE ( DOB: Nov-1951 From: Jul-1991 To: Oct-2002 )
Resigned Secretary: MARK XAVIER JACKSON ( DOB: Mar-1966 From: Feb-2006 To: Jul-2014 )
Resigned Secretary: CLARE NUNNEY ( From: Jul-2014 To: Mar-2016 )
Resigned Secretary: FIONA ANNE MURRAY WOOD ( DOB: Feb-1962 From: Oct-2002 To: Jan-2006 )
Persons of Significant Control:
Wittington Investments Limited, 10 Grosvenor Street, London, W1K 4QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)