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 - SWINDON

This company is listed in the following categories:
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

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