ENGLISH HERITAGE TRADING LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ENGLISH HERITAGE TRADING LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ENGLISH HERITAGE TRADING LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02970369. The accounts status is FULL and accounts are next due on 31/12/2024.
ENGLISH HERITAGE TRADING LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02970369. The accounts status is FULL and accounts are next due on 31/12/2024.
ENGLISH HERITAGE TRADING LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENGINE HOUSE
SWINDON
SN2 2EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY CATES | Mar 1966 | British | Director | 2023-06-22 | CURRENT |
MR MARK NIGEL STUART-SMITH | Mar 1963 | British | Director | 2023-06-30 | CURRENT |
VICE ADMIRAL SIR TIMOTHY JAMES HAMILTON LAURENCE | Mar 1955 | British | Director | 2015-03-24 UNTIL 2022-12-31 | RESIGNED |
GRAHAM PAUL SAVAGE | Jan 1951 | British | Director | 1994-09-16 UNTIL 1995-10-10 | RESIGNED |
DR ANTONIO SANNIA | May 1952 | Italian | Director | 1995-10-10 UNTIL 2001-10-31 | RESIGNED |
MR CHRISTOPHER MARK PEMBERTON | Oct 1952 | British | Director | 2001-02-14 UNTIL 2015-03-31 | RESIGNED |
MRS CAROLE LESLEY SOUTER | May 1957 | British | Director | 2001-02-14 UNTIL 2003-02-28 | RESIGNED |
MR MARTIN RICHARD MOORE | May 1956 | English | Director | 2013-07-22 UNTIL 2017-06-30 | RESIGNED |
MS KATHERINE LYNDSAY MAVOR | Mar 1962 | British | Director | 2015-05-14 UNTIL 2023-06-30 | RESIGNED |
SIR LAURENCE HENRY PHILIP MAGNUS | Sep 1955 | British | Director | 2014-04-22 UNTIL 2023-02-09 | RESIGNED |
CANDIDA ROSE LYCETT GREEN | Sep 1942 | British | Director | 1999-02-01 UNTIL 2001-06-13 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2015-05-14 UNTIL 2022-12-31 | RESIGNED |
MS JENNIFER ANNE PAGE | Nov 1944 | British | Director | 1994-09-16 UNTIL 1995-02-28 | RESIGNED |
NIGEL HEWITSON | Dec 1960 | Secretary | 2002-07-09 UNTIL 2006-09-08 | RESIGNED | |
MICHAEL GRAHAM HARLOW | Feb 1969 | British | Secretary | 2007-06-27 UNTIL 2015-03-31 | RESIGNED |
MR MICHAEL ARTHUR CRICH | Jan 1957 | British | Secretary | 2006-09-08 UNTIL 2007-06-27 | RESIGNED |
HOWARD ERNEST CARTER | Jul 1965 | British | Secretary | 1997-06-20 UNTIL 2001-03-01 | RESIGNED |
MR MICHAEL CHRISTOPHER BRAINSBY | Dec 1942 | Secretary | 1994-09-16 UNTIL 1997-06-20 | RESIGNED | |
MICHAEL CHRISTOPHER BRAINSBY | Dec 1942 | British | Secretary | 2001-03-01 UNTIL 2002-07-09 | RESIGNED |
MR JOHN ROBERT WALKER | Nov 1946 | British | Director | 2010-08-23 UNTIL 2014-01-31 | RESIGNED |
MR MICHAEL ARTHUR CRICH | Jan 1957 | British | Director | 2003-02-27 UNTIL 2007-06-27 | RESIGNED |
PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 1998-03-25 UNTIL 2001-09-07 | RESIGNED |
BARONNESS ELIZABETH KAY ANDREWS | May 1943 | British | Director | 2009-07-27 UNTIL 2013-07-31 | RESIGNED |
AMANDA JANE ELIZABETH ARROWSMITH | Dec 1947 | British | Director | 1999-02-01 UNTIL 2001-06-13 | RESIGNED |
MRS VICTORIA BARNSLEY | Mar 1954 | British | Director | 2015-03-24 UNTIL 2023-06-21 | RESIGNED |
MR RICHARD LANGLEY BERRY | May 1950 | British | Director | 1998-07-22 UNTIL 2000-06-30 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 2001-06-13 UNTIL 2008-06-18 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2004-02-11 UNTIL 2011-06-27 | RESIGNED |
SIR NEIL COSSONS | Jan 1939 | British | Director | 2000-04-01 UNTIL 2007-06-27 | RESIGNED |
MR ROBERT AGER | May 1950 | English | Director | 1994-09-16 UNTIL 1995-10-10 | RESIGNED |
MR ANDREW WILLIAM MILDMAY FANE | Aug 1949 | British | Director | 2001-06-13 UNTIL 2004-06-08 | RESIGNED |
MR DAVID EDWARD FURSDON | Dec 1952 | British | Director | 2011-07-01 UNTIL 2014-01-31 | RESIGNED |
CHRISTOPHER EDWARD WASTIE GREEN | Sep 1943 | British | Director | 1995-03-15 UNTIL 1997-01-24 | RESIGNED |
LOYD DANIEL GILMAN GROSSMAN | Sep 1950 | British | Director | 2001-06-13 UNTIL 2003-09-15 | RESIGNED |
LORD CHARLES MICHAEL FARINGDON | Jul 1937 | English | Director | 1999-02-01 UNTIL 2001-02-14 | RESIGNED |
MICHAEL GORDON JOLLY | Sep 1952 | British | Director | 2008-06-30 UNTIL 2010-09-29 | RESIGNED |
DR SIMON JOHN THURLEY | Aug 1962 | British | Director | 2002-07-09 UNTIL 2015-03-31 | RESIGNED |
SIR JOCELYN EDWARD GREVILLE STEVENS | Feb 1932 | British | Director | 1994-09-16 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The English Heritage Trust | 2016-04-06 | London | Ownership of shares 75 to 100 percent |