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Heronsbrook Flat Management Limited

Directors

Current

3

Retired

19

Closed

—

Director Details

Director Name	Mrs Shirley Phillips
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2020 (28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Southern Counties Management Limited Eden House En Edenbridge TN8 6HF

Director Name	Mr Chris Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 September 2022 (30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Southern Counties Management Limited Eden House En Edenbridge TN8 6HF

Director Name	Southern Counties Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2008 (16 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Corporation	This director is a corporation
Correspondence Address	Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF

Director Name	Mr Peter William Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 25 May 1994)
Assigned Occupation	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Penrhyn Close Caterham Surrey CR3 5JX

Director Name	Mr Kevin Michael Whelan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 25 May 1994)
Assigned Occupation	Sales Manager
Correspondence Address	12 The Mount Guildford Surrey GU2 5HN

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 25 May 1994)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Cheverells Farm Cheverells Warlingham Surrey CR6 9QP

Director Name	Mr Kevin Michael Whelan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 25 May 1994)
Assigned Occupation	Sales Manager
Correspondence Address	12 The Mount Guildford Surrey GU2 5HN

Director Name	Daniel Phillips
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1994 (2 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (Resigned 02 April 2019)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 1 Westbury Court 73 Park Road Beckenham Kent BR3 1QJ

Director Name	Christopher Peter Gosler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1994 (2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 December 1995)
Assigned Occupation	Business Administrator
Correspondence Address	10 Westbury Court 73 Park Road Beckenham Kent BR3 1QQ

Director Name	Paul Robertson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1994 (2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 12 August 1998)
Assigned Occupation	Business Development Manager
Correspondence Address	12 Westbury Court 73 Park Road Beckenham Kent BR3 1QQ

Director Name	David John Morgan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 1994 (2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 October 2000)
Assigned Occupation	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Mr John Spahr
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1996 (4 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 03 October 2011)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	14 Westbury Court Park Road Beckenham Kent BR3 1QQ

Director Name	Allan Hamilton Morrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1997 (5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 April 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	10 Westbury Court Park Road Beckenham Kent BR3 1QQ

Director Name	Vernon Reginald Oakley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 20 March 2004)
Assigned Occupation	Retired
Correspondence Address	13 Westbury Courte 73 Park Road Beckenham Kent BR3 1QQ

Director Name	Sharon Turner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2000 (8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 March 2001)
Assigned Occupation	Management
Correspondence Address	88 Ash Tree Way Croydon Surrey CR0 7SX

Director Name	Michael Jonathan Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2004 (12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 14 June 2011)
Assigned Occupation	Tour Operator
Country of Residence	England
Correspondence Address	5 Westbury Court 73 Park Road Beckenham Kent BR3 1QQ

Director Name	Mr Christopher Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2019 (27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 September 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF

Director Name	Ms Susan Cole
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2019 (27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 15 July 2022)
Assigned Occupation	Banking Business Analyst
Country of Residence	England
Correspondence Address	PO Box 006 C/O Southern Counties Management Limited PO Box 00 Enterprise Way Edenbridge Kent TN8 6HF

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1992 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 May 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1992 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 May 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 1992 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 May 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Management Direct (UK) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2001 (9 years after company formation)
Appointment Duration	7 years, 7 months (Resigned 30 September 2008)
Corporation	This director is a corporation
Correspondence Address	Suite C 42 Station Road East Oxted Surrey RH8 0PG

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