W.HEFFER & SONS LIMITED
Company number 00106348 · LONDON · Private Limited Company
Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.
Looking for the registry details? See ukcompanyfinder.com/c/00106348 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (4)
ASHWORTH, Karen Deborah
director · Appointed 16 April 2024
SKIPPER, Kate
director · Appointed 16 January 2024
JOHNSTON, Fiona
secretary · Appointed 13 December 2022
DAUNT, Achilles James
director · Appointed 29 March 2022
Resigned (31)
MOLLOY, Jane
director · Appointed 29 March 2022 · Resigned 14 June 2022
SULLIVAN, Elisabeth
secretary · Appointed 29 March 2022 · Resigned 10 June 2022
HILLYARD, Emma Louise
director · Appointed 19 June 2017 · Resigned 16 January 2024
WILLEMITE, Katherine Elizabeth
director · Appointed 28 March 2013 · Resigned 18 July 2017
LITTLE, Mark John James
director · Appointed 28 January 2010 · Resigned 30 June 2013
HUTCHINGS, Andrew
director · Appointed 28 January 2010 · Resigned 28 April 2011
EUSTACE, Timothy
director · Appointed 28 January 2010 · Resigned 31 May 2022
OSBORNE, Martyn John
director · Appointed 29 September 2006 · Resigned 31 January 2010
GUNN, Vincent Anthony
director · Appointed 29 September 2006 · Resigned 31 August 2008
MYERS, Dominic Peter
director · Appointed 16 November 2004 · Resigned 19 July 2005
STEPHENSON, Neil Ian Mackenzie
director · Appointed 16 November 2004 · Resigned 30 September 2005
NEIL, Michael Hugh
director · Appointed 29 May 2002 · Resigned 3 June 2005
WALSH HILL, Steven Philip
director · Appointed 29 May 2002 · Resigned 4 March 2004
BLACKWELL, Philip Basil
director · Appointed 29 May 2002 · Resigned 29 September 2006
FIELD, Terence Frederick
director · Appointed 7 February 2000 · Resigned 16 September 2002
HORNER, Patricia
director · Appointed 24 March 1999 · Resigned 31 December 2001
LEITCH, Alan James Melville
director · Appointed 24 March 1999 · Resigned 24 July 2002
PETTINGER, William
director · Appointed 24 March 1999 · Resigned 3 December 2001
EUSTACE, Timothy
secretary · Appointed 24 March 1999 · Resigned 31 May 2022
THOMPSON, Anthony Joseph
director · Appointed 24 March 1999 · Resigned 27 January 2000
DASTUR, William Charles Mason
director · Appointed 12 November 1996 · Resigned 24 March 1999
HEFFER, Lesley Margaret
director · Appointed 1 August 1993 · Resigned 24 March 1999
CROSSLEY, Keith
secretary · Resigned 24 March 1999
CORNELL, Clive William
director · Resigned 24 March 1999
HEFFER, John Noel Miles
director · Resigned 4 November 1994
HEFFER, Nicholas
director · Resigned 24 March 1999
HEFFER, Stephen John
director · Resigned 19 November 1996
PARKER, Edmund George
director · Resigned 6 November 1992
ROBINSON, Stephen Perrin
director · Resigned 24 March 1999
WAIT, Mark Killigrew
director · Resigned 24 March 1999
COOK, Paul Saunders
director · Resigned 21 October 1996