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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)

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