HERON ESTATE HOLDINGS LIMITED

Company number 04190229

14 officers / 11 resignations

MANNING, James Eric

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Secretary
• Appointed on: 30 March 2018

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: 18 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Peter Thomas Griffith

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

MORTON, Christopher John

• Correspondence address: 8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• 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): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 18 July 2001

BAILEY, Stephen Philip

• Correspondence address: Rondeau, Glasbury-On-Wye, Herefordshire, HR3 5NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 July 2001
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Personnel Director

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 July 2001
• 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: 18 July 2001
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Group 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: 18 July 2001
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

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

ACRE (CORPORATE DIRECTOR) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 18 July 2001