HERON LONDON PROPERTIES LIMITED

Company number 03411722

18 officers / 15 resignations

MANNING, James Eric

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Secretary
• Appointed on: 30 March 2018

RONSON, Gerald Maurice, Sir

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 24 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Joe

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 19 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 24 July 1997
• 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

ZELTSER, Lionel Harvey

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 30 March 2018
• Nationality: British

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 24 July 1997

BURNIE, Andrew William

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 October 1998
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CLAYDON, Katherine Maria

• Correspondence address: 20 Lambourne Gardens, Chingford, London, E4 7SG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 July 1997
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Asst.

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 July 1997
• 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

SAMSON, Daniel Simon

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 December 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WELLSMAN, Martin Geoffrey

• Correspondence address: 121 Leicester Road, Barnet, Hertfordshire, EN5 5EA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 October 1998
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOD, Martin George

• Correspondence address: 1-2 The Terrace Stoke Road, Lower Layham, Ipswich, Suffolk, IP7 5RB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 September 1998
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Financial Director

WOOLLEY, Peter Thomas Griffith

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 November 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZELTSER, Lionel Harvey

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2006
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant