HERON LAND HOLDINGS LIMITED

Company number 01009681

22 officers / 18 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 on: 24 October 2019
• 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: 28 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: 28 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: 8 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

FERRARI, Peter Adrian

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 May 1998
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GILHOOLEY, Michael Thomas

• Correspondence address: 402 Gt North Road, Eaton Ford St Neots, Huntingdon, Cambs, PE19 3RS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 28 December 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Director

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 28 December 1992
• Resigned on: 1 October 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: 11 February 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: 28 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: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS-BADGETT, Keith

• Correspondence address: Vine Lodge, Church Road, Osterley, Middlesex, TW7 4PH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 28 December 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MARX, Michael Henry

• Correspondence address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 December 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NUDIE, Jeremy David

• Correspondence address: 106 Willifield Way, London, NW11 6YG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 28 December 1992
• Resigned on: 28 December 1993
• Nationality: British
• 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

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 28 December 1992
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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