HERON LAND DEVELOPMENTS LIMITED

Company number 00644366

28 officers / 24 resignations

MANNING, James Eric

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Secretary
• Appointed on: 30 March 2018

BAILEY, Stephen Philip

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: February 1948
• Appointed before: 4 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RONSON, Gerald Maurice, Sir

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 4 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Joe

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 19 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Steven Andrew

• Correspondence address: 36 St Marys Avenue, London, N3 1SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 8 August 2000
• Nationality: British

FENCHELLE, Mark Stephen

• Correspondence address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 31 December 1999
• Nationality: British

HAMPTON, Sarah Isabel

• Correspondence address: The Garden Flat, 9 Hobury Street, Chelsea, London, SW10 0JB
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 31 March 1993
• Nationality: British

MORTON, Christopher John

• Correspondence address: 8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 August 2002
• Nationality: British

PARSONS, Neil

• Correspondence address: 12 The Warren, Carshalton, Surrey, SM5 4EH
• Role (Resigned): Secretary
• Appointed on: 22 April 1993
• Resigned on: 27 September 1996
• Nationality: British

ZELTSER, Lionel Harvey

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 30 March 2018
• Nationality: British

ATASOY, Cahit Kemal

• Correspondence address: 17 Oaklands Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7UH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 August 2006
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Director Of Projects And Const

BROWN, Steven Andrew

• Correspondence address: 36 St Marys Avenue, London, N3 1SN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 1999
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARDEN, David John

• Correspondence address: 10 Millfield, Great Chart, Ashford, Kent, TN23 2GW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Surveyor

CHESTER, Paul Haydn

• Correspondence address: Heron House, Thornbury Office Park, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2005
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Land And Planning Director

EVANS, Steven Trevor

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 March 2009
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Development Director

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 4 December 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GOLDSTEIN, Jonathan Simon

• Correspondence address: Heron House, 4 Bentinck Street, London, W1U 2EF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KITCHEN, Daniel John

• Correspondence address: 5 Torquay Wood, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2003
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LARKIN, Keith Nigel

• Correspondence address: Hill View Cottage, Waterley Bottom, North Nibley Nr Dursley, Gloucs, GL11
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 4 December 1992
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Group Planning Director

LEWIS, Peter George Henry

• Correspondence address: Mulberry House High Street, Iron Acton, Bristol, Avon, BS17 1UQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 4 December 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Director

LYNTON JENKINS, Simon

• Correspondence address: Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 January 1995
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

MARX, Michael Henry

• Correspondence address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 September 1993
• Resigned on: 4 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMSON, Daniel Simon

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 December 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATTS, Robert Alan

• Correspondence address: 19 Uplands Road, West Moors, Ferndown, Dorset, BH22 0BB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 4 December 1992
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Group Managing Director

WILSON, Robert Gordon

• Correspondence address: Little Mullions, Aldsworth, Gloucestershire, GL54 3QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 4 December 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Group Finance Director

WILTSHIRE, Clive Royston

• Correspondence address: Heron House, Thornbury Office Park, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 October 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

WOOD, Martin George

• Correspondence address: 1-2 The Terrace Stoke Road, Lower Layham, Ipswich, Suffolk, IP7 5RB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 September 1998
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Financial Director

WOOLLEY, Peter Thomas Griffith

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 November 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director