- Company Overview for HERON CORPORATION (00828750)
- Filing history for HERON CORPORATION (00828750)
- People for HERON CORPORATION (00828750)
- Charges for HERON CORPORATION (00828750)
- More for HERON CORPORATION (00828750)
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