HERON FOOD GROUP LIMITED

Company number 04514523

18 officers / 12 resignations

SIMPSON, Alexander Daniel Keeler

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Active): Secretary
• Appointed on: 27 February 2024

ARORA, Bobby

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Jonathan David

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

RUSSO, Alejandro

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHMIDT, Michael Stefan

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIMPSON, Alex

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEUCK, Andrew Stuart

• Correspondence address: North End Farm, Cowden Lane, Withernwick, Hull, East Yorkshire, HU11 4TX
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 27 July 2003
• Nationality: British
• Occupation: Company Director

HEUCK, David Charles

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 2 August 2017
• Nationality: British
• Occupation: Company Director

HEUCK, Michael Robert Louis

• Correspondence address: 27 Howl Lane, Hutton, Driffield, East Yorkshire, YO25 9QA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 27 July 2003
• Nationality: British
• Occupation: Company Director

OWEN, Paul Michael Robin

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 2 August 2017
• Resigned on: 28 January 2022

RAWNSLEY, Patrick James

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 27 February 2024

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2002
• Resigned on: 27 August 2002

ARORA, Simon

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 August 2017
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEUCK, Andrew Stuart

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 August 2002
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEUCK, David Charles

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 August 2002
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEUCK, Michael Robert Louis

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 August 2002
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Paul Andrew

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 August 2017
• Resigned on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2002
• Resigned on: 27 August 2002