HERON QUAYS HOLDINGS (RT3) LIMITED

Company number 04525287

15 officers / 10 resignations

TURNER, Jeremy Justin

• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: 30th Floor, One Canada Square, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARWOOD, John Raymond

• Correspondence address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 30 June 2010
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2002
• Resigned on: 3 September 2002

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 September 2002
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 September 2002
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 September 2002
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2002
• Resigned on: 3 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2002
• Resigned on: 3 September 2002