HERAS PERIMETER PROTECTION LTD

Company number 02840742

39 officers / 35 resignations

BIRKINSHAW, Richard Anthony

• Correspondence address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England, DN4 5JP
• Role (Active): Secretary
• Appointed on: 7 September 2022

ENGLAND, Graham Gerrard

• Correspondence address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England, DN4 5JP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 8 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Installation

RIGAUX, Emmanuel Marie Germain

• Correspondence address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England, DN4 5JP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 7 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ZEGELAAR, Arjan

• Correspondence address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England, DN4 5JP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 16 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CHADWICK, Philip

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 27 October 2016
• Nationality: British

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 18 April 1994
• Nationality: German
• Occupation: Company Director

PEACH, Andrew Kenneth

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 15 September 2017

SUDDOCK, Gordon

• Correspondence address: 5 Moor Lane South, Ravenfield, Rotherham, South Yorkshire, S65 4QG
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Secretary

TILLERY, Shaun

• Correspondence address: 64 Limelands Road, Dinnington, Sheffield, S31 7XU
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 14 April 1998
• Nationality: British

VAN DEN BRAND, Martijn

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 21 December 2018

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1993
• Resigned on: 14 October 1993

BAX, Erik Jan

• Correspondence address: Doornkampsteeg 23, 5236 Bbs, Hertogenbosch, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 1998
• Resigned on: 18 December 2002
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BURNETT, Cameron David William

• Correspondence address: Carr Hill, Herons Way, Balby, Doncaster, South Yorkshire, England, DN4 8WA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 December 2017
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Uk

CHADWICK, Philip

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 January 2005
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CROSBY, Ian Anthony Stewart

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 22 January 2020
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 October 1993
• Resigned on: 30 January 1998
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FISHER, Ian

• Correspondence address: 145 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 October 1993
• Resigned on: 30 January 1998
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 20 October 1993
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

FREEMAN, Kenneth

• Correspondence address: 72 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

GARDOM, Jeffrey Vincent

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 February 1996
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Dir

GOODE, Laurence Piers

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 January 2005
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREY, Amy Elizabeth

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 January 2021
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAAN, Herman Coenraad

• Correspondence address: Honddijk 35, Culemborg, The Netherlands, 4101 NP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 January 1998
• Resigned on: 1 November 1998
• Nationality: Netherlandish
• Occupation: Finance Director

HARRISON, Darren

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 December 2018
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Service Director

LINDLEY, John Terence

• Correspondence address: 4 Cleveland Way, Faceby In Cleveland, Middlesbrough, Cleveland, TS9 7DE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 July 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

MCMENZIE, Andrew

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 December 2018
• Resigned on: 22 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Uk Country Manager

MIDANI, Stephen George

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2015
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Trevor Robert

• Correspondence address: 3 Gainsborough Road, Dronfield, Derbyshire, S18 1QT
• Role (Resigned): Director
• Appointed on: 1 July 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

OWEN, David George

• Correspondence address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England, DN4 5JP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 7 September 2022
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEACH, Andrew Kenneth

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABOT, Gilles

• Correspondence address: Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England, DN4 5JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2015
• Resigned on: 7 September 2022
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

RUIGROK, Petrus Gerrardus Maria

• Correspondence address: Zandstraat 37, Son, The Netherlands, 5691CD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 January 1998
• Resigned on: 1 November 1998
• Nationality: Netherlandish
• Occupation: Managing Director

SCANLON, Michael John

• Correspondence address: 25 Frensham Drive, Hartlepool, Cleveland, TS25 5BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 March 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Accountant

SNOWLING, Neil Chesterman

• Correspondence address: 224 Norton Lane, Sheffield, South Yorkshire, S8 8HB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 April 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Managing Director

TOWERS, Simon Andrew

• Correspondence address: Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 1994
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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