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HERON CORPORATION

Company number 00828750

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Officers: 30 officers / 27 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

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
26 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

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
7 May 1993
Resigned on
27 September 1996
Nationality
British

ROBERTSON, Ian Donald Winton

Correspondence address
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
Role Resigned
Secretary
Appointed before
26 December 1992
Resigned on
7 May 1993
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

AHEARN, William James

Correspondence address
14 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SY
Role Resigned
Director
Date of birth
September 1952
Appointed before
26 December 1992
Resigned on
27 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, John Charles

Correspondence address
Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
Role Resigned
Director
Date of birth
October 1956
Appointed before
26 December 1992
Resigned on
17 January 1995
Nationality
British
Country of residence
England
Occupation
Director

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
Chartered Accountant

FERRARI, Peter Adrian

Correspondence address
The Cottage, Main Street Ashby St Ledgers, Rugby, Warwickshire, CV23 8UN
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 July 1995
Resigned on
16 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FRASER, David Macdonald

Correspondence address
10 Fairways, Teddington, Middlesex, TW11 9PL
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 August 1999
Resigned on
25 July 2002
Nationality
British
Occupation
Design Director

GOLDMAN, Alan Irving

Correspondence address
118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Role Resigned
Director
Date of birth
December 1943
Appointed before
26 December 1992
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDSTEIN, Jonathan Simon

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

HOWSON, Roger Clive

Correspondence address
34 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
Role Resigned
Director
Date of birth
March 1943
Appointed before
26 December 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
26 December 1992
Resigned on
26 July 1993
Nationality
British
Occupation
Director

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, NW7 2LJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 September 2006
Resigned on
16 May 2007
Nationality
British
Country of residence
England
Occupation
Director

LEWIS-BADGETT, Keith

Correspondence address
Vine Lodge, Church Road, Osterley, Middlesex, TW7 4PH
Role Resigned
Director
Date of birth
February 1943
Appointed before
26 December 1992
Resigned on
30 April 1993
Nationality
British
Country of residence
England
Occupation
Director

LEYLAND, Anthony Edward

Correspondence address
32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 April 1997
Resigned on
8 August 2000
Nationality
British
Occupation
Surveyor

MARX, Michael Henry

Correspondence address
The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
Role Resigned
Director
Date of birth
June 1947
Appointed before
26 December 1992
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MORRIS, Richard Charles

Correspondence address
The Ancre Hill, Monmouth, Gwent, NP25 5HS
Role Resigned
Director
Date of birth
May 1952
Appointed before
26 December 1992
Resigned on
24 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORMAN, John Henry

Correspondence address
Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB
Role Resigned
Director
Date of birth
July 1932
Appointed before
26 December 1992
Resigned on
15 February 1994
Nationality
British
Occupation
Co Director

ROBERTSON, Ian Donald Winton

Correspondence address
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
Role Resigned
Director
Date of birth
June 1946
Appointed before
26 December 1992
Resigned on
7 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RONSON, Gail

Correspondence address
Carrington Chase, 54 Winnington Road Hampstead, London, N2 0TY
Role Resigned
Director
Date of birth
July 1946
Appointed before
26 December 1992
Resigned on
24 September 1993
Nationality
British

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

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
20 October 1997
Resigned on
23 July 1999
Nationality
British
Occupation
Finance 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