HERON HOLDINGS LIMITED

Company number 02585408

16 officers / 13 resignations

THEOBALD, Veronica Jane Knill

• Correspondence address: The Birches, 2a Marlowe Drive, Balderton, Newark, Nottinghamshire, England, NG24 3QZ
• Role: Secretary
• Appointed on: 20 September 2010

THEOBALD, Michael David

• Correspondence address: The Birches, 2a Marlowe Drive, Balderton, Newark, Nottinghamshire, England, NG24 3QZ
• Role: Director
• Date of birth: September 1939
• Appointed on: 5 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEOBALD, Veronica Jane Knill

• Correspondence address: The Birches, 2a Marlowe Drive, Balderton, Newark, Nottinghamshire, England, NG24 3QZ
• Role: Director
• Date of birth: November 1944
• Appointed on: 5 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, David William

• Correspondence address: 23 Washingborough Road, Heighington, Lincoln, Lincolnshire, LN4 1QW
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Accountant

THEOBALD, Veronica Jane Knill

• Correspondence address: 18 The Lawns, Collingham, Newark, Nottinghamshire, NG23 7NT
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Ng23 7nt

WAYGOOD WEST, Caroline Ann

• Correspondence address: Swanage Farm, Washpond Lane, Swanage, Dorset, BH19 1QA
• Role (Resigned): Secretary
• Appointed on: 1 May 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Secretary

WAYGOOD-WEST, Kevin

• Correspondence address: 14 Chedburgh Close, Doddington Park, Lincoln, Lincolnshire, LN6 0SU
• Role (Resigned): Secretary
• Appointed before: 25 February 1993
• Resigned on: 5 November 1993
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 1 May 1991

CLIFFORD, Stephen John

• Correspondence address: 67 Olney Road, Emberton, Olney, Buckinghamshire, MK46 5BU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 July 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Accountant

FELL, John Michael

• Correspondence address: 59 Cliffe Road, Ryhope Village, Sunderland, Tyne & Wear, SR2 0NW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 November 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Accountant

GREGORY, Robert

• Correspondence address: 48 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 April 1995
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Motor Dealer

HEATHER, Philip William

• Correspondence address: 2 Spring Close, Colwall, Malvern, Worcestershire, WR13 6RE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 May 1991
• Resigned on: 5 November 1993
• Nationality: English
• Occupation: Company Executive

HODGSON, David William

• Correspondence address: 23 Washingborough Road, Heighington, Lincoln, Lincolnshire, LN4 1QW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 December 1996
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ICETON, Ian Gordon

• Correspondence address: 7 Wharf View, Buckingham, MK18 1XF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 1994
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Accountant

WAYGOOD-WEST, Kevin

• Correspondence address: 14 Chedburgh Close, Doddington Park, Lincoln, Lincolnshire, LN6 0SU
• Role (Resigned): Director
• Appointed on: 1 May 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Dealer Principal

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 1 May 1991