HERRADURA LIMITED

Company number 02703869

33 officers / 30 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 26 August 2003
• Nationality: British
• Occupation: Chartered Secretary

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 26 August 2003
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 30 June 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 30 June 1998
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 8 January 2008
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 25 July 1995
• Resigned on: 30 August 1996
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 3 May 2007
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 July 2005
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ALLEN, Peter John

• Correspondence address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 June 1995
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BARNES, Glenn

• Correspondence address: 16 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 July 1999
• Resigned on: 16 July 2000
• Nationality: American
• Occupation: Investment Banker

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 August 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CAVANAGH, Charles Terrence Stephen

• Correspondence address: 31 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 April 1992
• Resigned on: 13 December 1995
• Nationality: British/American
• Occupation: Investment Manager

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 April 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 May 2002
• Resigned on: 15 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, Peter Johnson

• Correspondence address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 6 April 1992
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Investment Management

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2005
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

FREEMAN, Paul Richard

• Correspondence address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 July 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

GEIGER, Klaus Michael

• Correspondence address: 5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 August 1999
• Resigned on: 4 January 2000
• Nationality: German
• Occupation: Chief Operating Officer

HUGHSON, Eric John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 August 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Investment Banker

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 April 1992
• Resigned on: 6 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 April 1992
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Company Secretary

LOWE, Stephen John

• Correspondence address: 20 Manor Way, Blackheath, London, SE3 9EF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 July 1999
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LYNCH, Christopher Norman

• Correspondence address: 2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 July 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Investment Banker

MOULD, Simon John

• Correspondence address: 19 Mckay Road, Wimbledon, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2001
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Chartered Accountant

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 1995
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REED, Sharon

• Correspondence address: Flat 1, 15 Campden Hill Gardens, London, W8 7AX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 August 1999
• Resigned on: 14 July 2000
• Nationality: American
• Occupation: Investment Banker

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

THOMAS, Geraint Edward Bowen

• Correspondence address: 3 Lambourn Road, London, SW4 0LX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 April 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 July 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 June 2005
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary