HERON LEISURE LIMITED

Company number 03847798

15 officers / 9 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

FINK, Steven Bryan

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 28 October 1999
• Nationality: American
• Occupation: Business Executive

MILKEN, Lowell

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 28 October 1999
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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: 28 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDLER, Richard Victor

• Correspondence address: 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 28 October 1999
• Nationality: American
• Country of residence: United States
• Occupation: Attorney At Law

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: 28 October 1999
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 28 October 1999

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: 28 October 1999
• 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: 28 October 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 28 October 1999