Company information:
English Heritage Trading Limited (No: 02970369)
Address: ENGINE HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2EH, ENGLAND
Status: Operating Company
Incorporated: 16-Sep-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TONY CATES ( DOB: Mar-1966 From: Jun-2023 )
Current Director: ADDISON MICHAEL DEVLIN ( DOB: Mar-1985 From: May-2024 )
Current Director: NICHOLAS JOHN MERRIMAN ( DOB: Jun-1960 From: May-2024 )
Resigned Director: ROBERT AGER ( DOB: May-1950 From: Sep-1994 To: Oct-1995 )
Resigned Director: PAMELA ELIZABETH ALEXANDER ( DOB: Apr-1954 From: Mar-1998 To: Sep-2001 )
Resigned Director: ELIZABETH KAY ANDREWS ( DOB: May-1943 From: Jul-2009 To: Jul-2013 )
Resigned Director: AMANDA JANE ELIZABETH ARROWSMITH ( From: Feb-1999 To: Jun-2001 )
Resigned Director: VICTORIA BARNSLEY ( DOB: Mar-1954 From: Mar-2015 To: Jun-2023 )
Resigned Director: RICHARD LANGLEY BERRY ( DOB: May-1950 From: Jul-1998 To: Jun-2000 )
Resigned Director: MICHAEL ANTHONY CAIRNS ( DOB: Apr-1940 From: Jun-2001 To: Jun-2008 )
Resigned Director: MANISH JAYANTILAL CHANDE ( From: Feb-2004 To: Jun-2011 )
Resigned Director: NEIL COSSONS ( DOB: Jan-1939 From: Apr-2000 To: Jun-2007 )
Resigned Director: MICHAEL ARTHUR CRICH ( DOB: Jan-1957 From: Feb-2003 To: Jun-2007 )
Resigned Director: ANDREW WILLIAM MILDMAY FANE ( DOB: Aug-1949 From: Jun-2001 To: Jun-2004 )
Resigned Director: CHARLES MICHAEL FARINGDON ( DOB: Jul-1937 From: Feb-1999 To: Feb-2001 )
Resigned Director: DAVID EDWARD FURSDON ( DOB: Dec-1952 From: Jul-2011 To: Jan-2014 )
Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943 From: Mar-1995 To: Jan-1997 )
Resigned Director: LOYD DANIEL GILMAN GROSSMAN ( DOB: Sep-1950 From: Jun-2001 To: Sep-2003 )
Resigned Director: CHARLES MARK GURASSA ( DOB: Feb-1956 From: May-2015 To: Dec-2022 )
Resigned Director: MICHAEL GORDON JOLLY ( From: Jun-2008 To: Sep-2010 )
Resigned Director: TIMOTHY JAMES HAMILTON LAURENCE ( DOB: Mar-1955 From: Mar-2015 To: Dec-2022 )
Resigned Director: CANDIDA ROSE LYCETT GREEN ( DOB: Sep-1942 From: Feb-1999 To: Jun-2001 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Apr-2014 To: Feb-2023 )
Resigned Director: KATHERINE LYNDSAY MAVOR ( DOB: Mar-1962 From: May-2015 To: Jun-2023 )
Resigned Director: MARTIN RICHARD MOORE ( DOB: May-1956 From: Jul-2013 To: Jun-2017 )
Resigned Director: JENNIFER ANNE PAGE ( DOB: Nov-1944 From: Sep-1994 To: Feb-1995 )
Resigned Director: CHRISTOPHER MARK PEMBERTON ( DOB: Oct-1952 From: Feb-2001 To: Mar-2015 )
Resigned Director: ANTONIO SANNIA ( DOB: May-1952 From: Oct-1995 To: Oct-2001 )
Resigned Director: GRAHAM PAUL SAVAGE ( From: Sep-1994 To: Oct-1995 )
Resigned Director: CAROLE LESLEY SOUTER ( DOB: May-1957 From: Feb-2001 To: Feb-2003 )
Resigned Director: JOCELYN EDWARD GREVILLE STEVENS ( DOB: Feb-1932 From: Sep-1994 To: Mar-2000 )
Resigned Director: MARK NIGEL STUART-SMITH ( DOB: Mar-1963 From: Jun-2023 To: May-2024 )
Resigned Director: SIMON JOHN THURLEY ( DOB: Aug-1962 From: Jul-2002 To: Mar-2015 )
Resigned Director: JOHN ROBERT WALKER ( DOB: Nov-1946 From: Aug-2010 To: Jan-2014 )
Resigned Secretary: MICHAEL CHRISTOPHER BRAINSBY ( DOB: Dec-1942 From: Sep-1994 To: Jun-1997 )
Resigned Secretary: MICHAEL CHRISTOPHER BRAINSBY ( DOB: Dec-1942 From: Mar-2001 To: Jul-2002 )
Resigned Secretary: HOWARD ERNEST CARTER ( DOB: Jul-1965 From: Jun-1997 To: Mar-2001 )
Resigned Secretary: MICHAEL ARTHUR CRICH ( DOB: Jan-1957 From: Sep-2006 To: Jun-2007 )
Resigned Secretary: MICHAEL GRAHAM HARLOW ( DOB: Feb-1969 From: Jun-2007 To: Mar-2015 )
Resigned Secretary: NIGEL HEWITSON ( DOB: Dec-1960 From: Jul-2002 To: Sep-2006 )
Persons of Significant Control:
The English Heritage Trust, 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, England: Ownership of shares – 75% or more (Notified: 2016-04-06)