HERON PROCESSION HOUSE LIMITED

Company number 03126217

16 officers / 13 resignations

ZELTSER, Lionel Harvey

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Secretary
• Appointed on: 15 May 2002
• Nationality: British

RONSON, Gerald Maurice, Sir

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Director
• Date of birth: May 1939
• Appointed on: 24 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMSON, Daniel Simon

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Director
• Date of birth: February 1980
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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: 24 January 1996
• Resigned on: 27 September 1996
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1995
• Resigned on: 24 January 1996

BAILEY, Stephen Philip

• Correspondence address: Rondeau, Glasbury-On-Wye, Herefordshire, HR3 5NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 February 1996
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

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

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 January 1996
• 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, 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

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

LARKIN, Keith Nigel

• Correspondence address: Hill View Cottage, Waterley Bottom, North Nibley Nr Dursley, Gloucs, GL11
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 February 1996
• Resigned on: 15 November 1997
• Nationality: British
• Occupation: Planning Director

LYNTON JENKINS, Simon

• Correspondence address: Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 1996
• Resigned on: 15 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1995
• Resigned on: 24 January 1996