Heaton Power Limited
Repair of electrical equipment · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124875276People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 37 historical appointments
NC
Nicola CarrollResigned director
Resigned 2021-01-15 · 4 yrs · Director
JG
Jacqueline GentlesResigned director
Resigned 2019-03-29 · 1 yr · Chartered Secretary
WM
William MansfieldResigned director
Resigned 2013-10-22 · 5 yrs · Group Chief Accountant
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2010-04-19 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2010-04-19 · 5 yrs
DG
Resigned 2008-09-01 · 1 yr · Chartered Secretary
KJ
Kevin JohnsonResigned director
Resigned 2007-09-18 · Company Director
GA
Gerard AllanResigned director
Resigned 2007-09-18 · 6 yrs · Chartered Accountant
JC
John CheathamResigned director
Resigned 2004-03-18 · 3 yrs · Director
RO
Robert OvertonResigned director
Resigned 2002-02-04 · 2 yrs · Finance Director Industrial Bu
DB
David BaleResigned director
Resigned 1998-12-11 · 3 yrs · Director Solicitor
JW
Resigned 1998-12-11 · 8 yrs · Chartered Secretary
RW
Resigned 1997-05-09 · 7 yrs · Company Secretary
RH
Robert HepburnResigned director
Resigned 1996-05-01 · Company Director
JG
John GrantResigned director
Resigned 1996-04-12 · 1 yr · Company Director
CM
Colin McfaddenResigned director
Resigned 1995-04-03 · 3 yrs · Company Director
HC
Harry ConeResigned secretary
Resigned 1995-02-28 · 2 yrs
KB
Kenneth BoyleResigned director
Resigned 1995-02-01 · 2 yrs · Personnel Director
MB
Michael BodenResigned director
Resigned 1995-01-03 · 3 yrs · Company Director
KD
Resigned 1994-06-01 · Director
SD
Resigned 1993-11-01 · Company Director
AH
Alexander HyndResigned director
Resigned 1992-11-02 · 2 yrs · Sales Director
TM
Trevor MurchResigned director
Resigned 1992-06-29 · 2 yrs · Company Director
MB
Michael BickellResigned director
Resigned 1992-06-10 · 1 yr · Company Director
RM
Richard MaudslayResigned director
Resigned 1992-03-27 · Company Director
MR
Malcolm RaceResigned director
Resigned 1992-03-27 · 2 yrs · Company Director
BC
Barrie CrowderResigned director
Resigned 1992-03-27 · 5 yrs · Company Director
RB
Robert BrownResigned director
Resigned 1992-03-27 · 6 yrs · Company Director
RL
Raymond LawrenceResigned director
Resigned 1992-03-27 · 3 yrs · Company Director
PD
Peter DobbsResigned director
Resigned 1992-03-27 · 5 yrs · Company Director
RS
Resigned 1992-03-27 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active