HERON GROUP LIMITED

Company number 03797473

17 officers / 14 resignations

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Newton, Ma, United States, 02466
• Role (Active): Secretary
• Appointed on: 1 November 2017

BENOIT, John Ronald James

• Correspondence address: 275 Grove Street, Newton, Massachusetts, 02466, United States
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Newton, Ma, United States, 02466
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATT, Douglas

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, Usa
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 31 October 2017
• Nationality: British

BELL, Jonathan James Christian

• Correspondence address: 4 London Row, Arlesey, Bedfordshire, SG15 6RX
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Consultant

HOWARD, Paul Anthony

• Correspondence address: 10 Blundell Crescent, Southport, Merseyside, PR8 4RF
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Consultant

KNIGHT, Christopher John

• Correspondence address: 2 Goldfinch Drive, Sandy, Bedfordshire, SG19 2SA
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 30 April 2013
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999

ARMSTRONG, Paul Joseph

• Correspondence address: 275 Grove Street, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Resigned on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 April 2013
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Svp And General Counsel

HOWARD, Paul Anthony

• Correspondence address: 10 Blundell Crescent, Southport, Merseyside, PR8 4RF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 2000
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KERRIGAN, John

• Correspondence address: 20 Higgins Farm Road, Stockton, New Jersey, Usa, 08559
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 June 1999
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

KNIGHT, Christopher John

• Correspondence address: 2 Goldfinch Drive, Sandy, Bedfordshire, SG19 2SA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACDONALD, Duncan Jamie

• Correspondence address: 195 West Street, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2018
• Resigned on: 15 April 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer

SCOTT, Joseph Edward

• Correspondence address: 8 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

VON RICKENBACH, Josef

• Correspondence address: 28, Brent Road, Lexington, Massachusetts 02420, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 April 2013
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999