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HERON QUAYS DEVELOPMENTS LIMITED

Company number 02303491

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Officers: 23 officers / 19 resignations

GARWOOD, John Raymond

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Role
Secretary
Appointed on
18 January 1999
Nationality
British

ANDERSON II, A Peter

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB
Role
Director
Date of birth
September 1953
Appointed on
29 January 1996
Nationality
American
Occupation
Real Estate Executive

IACOBESCU, George, Sir

Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role
Director
Date of birth
November 1945
Appointed on
29 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Russell James John

Correspondence address
12 Shouldham Street, London, W1H 5FH
Role
Director
Date of birth
February 1961
Appointed on
9 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLLAND, Anna Marie

Correspondence address
137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
30 June 2010
Nationality
British

HOSKING, Cherry Lyn

Correspondence address
7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF
Role Resigned
Secretary
Appointed on
8 November 1996
Resigned on
28 April 1999
Nationality
British

POTTER, Martin

Correspondence address
Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
Role Resigned
Secretary
Appointed before
19 February 1993
Resigned on
3 October 1993
Nationality
British

PRECIOUS, Martin David

Correspondence address
Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
Role Resigned
Secretary
Appointed on
3 October 1993
Resigned on
9 February 1999
Nationality
British

ASHLEY BROWN, Michael

Correspondence address
5 Archery Close, London, W2 2BE
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 March 1993
Resigned on
16 March 1998
Nationality
British
Occupation
Solicitor

GARNER, Patrick Francis

Correspondence address
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 July 1994
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

GOLDSTONE, David Joseph

Correspondence address
22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
Role Resigned
Director
Date of birth
February 1929
Appointed on
27 October 1993
Resigned on
21 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Christopher John

Correspondence address
8 Second Avenue, Upper Richmond Road, London, SW14 8QS
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 July 1998
Resigned on
11 November 1998
Nationality
British
Occupation
Director

HILL, Simon Anthony, Mr.

Correspondence address
Lynton, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
Role Resigned
Director
Date of birth
March 1940
Appointed before
19 February 1993
Resigned on
27 October 1993
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN, Robert Llewellyn

Correspondence address
15 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 November 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Robert Llewellyn

Correspondence address
15 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 July 1998
Resigned on
11 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAPOOR, Vinay Kumar

Correspondence address
Flat 1b, 64 Wapping High Street, London, E1 9PJ
Role Resigned
Director
Date of birth
July 1954
Appointed before
19 February 1993
Resigned on
19 March 1993
Nationality
Canadian

KING, Roland Dawson

Correspondence address
Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN
Role Resigned
Director
Date of birth
March 1941
Appointed before
19 February 1993
Resigned on
21 July 1998
Nationality
British
Occupation
Company Director

LEVENE, Peter Keith, Lord

Correspondence address
55 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 July 1994
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

LINDOP, David John

Correspondence address
81 Sandy Lane, Cheam, Surrey, SM2 7EP
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 January 1998
Resigned on
21 July 1998
Nationality
British
Occupation
Company Director

PERDEAUX, Robert

Correspondence address
Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
Role Resigned
Director
Date of birth
May 1947
Appointed before
19 February 1993
Resigned on
19 January 1998
Nationality
British

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
16 March 1998
Resigned on
8 April 2002
Nationality
British
Country of residence
Uk
Occupation
Solicitor

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
23 February 1993
Resigned on
2 June 1994
Nationality
British
Country of residence
Uk
Occupation
Solicitor

SPEIRS, Robert

Correspondence address
Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
Role Resigned
Director
Date of birth
October 1936
Appointed before
19 February 1993
Resigned on
30 June 1993
Nationality
British
Occupation
Director