HERON (STONE HOUSE NO.2) LIMITED

Company number 04132059

12 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

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: 22 December 2000
• 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

MORTON, Christopher John

• Correspondence address: 8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
• Role (Resigned): Secretary
• Appointed on: 22 December 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: 21 December 2000
• Resigned on: 22 December 2000

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 December 2000
• 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

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: 21 December 2000
• Resigned on: 22 December 2000