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Heraldglen Limited

Directors

Current

5

Retired

28

Closed

—

Director Details

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 May 2015 (18 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 January 2016 (19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 January 2016 (19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2021 (24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 November 2003 (7 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Corporation	This director is a corporation
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 31 October 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 31 October 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Thomas Francis Sullivan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1996 (3 weeks, 1 day after company formation)
Appointment Duration	4 years (Resigned 16 November 2000)
Assigned Occupation	Consultant
Correspondence Address	25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa Foreign

Director Name	Edwin Pickett
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1996 (3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (Resigned 23 September 1998)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Greenvalley Farm Route 2 Aubrey 762227 Denton Texas Usa Foreign

Director Name	Andrew James Redman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 1996 (1 month after company formation)
Appointment Duration	4 years (Resigned 16 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	John David Plant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1997 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 16 November 2000)
Assigned Occupation	Company Director
Correspondence Address	40 Collins Way Eastwood Leigh On Sea Essex SS9 5UN

Director Name	James Steven Davis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1998 (1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 28 April 1999)
Assigned Occupation	Insurance Executive
Correspondence Address	1480 Bent Trail Circle South Lake Texas 76092

Director Name	Mark Bertrand Cloutier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1999 (2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 August 1999)
Assigned Occupation	Businessman
Correspondence Address	902 Emerald Blvd Southlake Texas 76092 United States

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1999 (2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Apartment B Clink Wharf Clink Street London SE1 9DG

Director Name	Mr Brian Frank Caudle
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 17 November 2003)
Assigned Occupation	Director Of Underwriting
Country of Residence	England
Correspondence Address	Walnut Cottage Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Director Name	Keith Donald Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 17 November 2003)
Assigned Occupation	Director Of Insurance Group
Country of Residence	England
Correspondence Address	Hilltop House Mill Lane Hartlip Kent ME9 7TD

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 17 November 2003)
Assigned Occupation	Fca Non Executive Directorship
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Director Name	Julia Rose Burge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	Walnut Tree Cottage School Street Stoke By Nayland Suffolk CO6 4QX

Director Name	Mr Clifford Edward Murphy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (5 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Zoe Claire Bucknell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2003 (6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 17 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2003 (7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 14 October 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2003 (7 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 19 November 2009)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gareth Edward Owen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2005 (8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 March 2007)
Assigned Occupation	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priteshkumar Murji Pankhania
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2008 (12 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 September 2011)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2008 (12 years after company formation)
Appointment Duration	7 years, 2 months (Resigned 08 January 2016)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priyan Shah
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2009 (13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 March 2012)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2011 (14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 08 January 2016)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2011 (14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 March 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Tejal Morjaria
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2012 (15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 September 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Hollinsworth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2015 (18 years, 7 months after company formation)
Appointment Duration	2 months (Resigned 27 July 2015)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2016 (19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 23 September 2016)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2017 (20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 07 July 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	1 month (Resigned 11 November 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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