A.W. HERONRY DEVELOPMENTS LIMITED

Company number 05164486

20 officers / 18 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 20 March 2006

SKELDON, Roger

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Director
• Date of birth: November 1979
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2004
• Resigned on: 28 June 2004

BLAKE, David James

• Correspondence address: 39 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3FF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 January 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIERLEY, Christopher David

• Correspondence address: 30 Bowater Place, Blackheath, London, SE3 8ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 July 2008
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DODWELL, John Christopher

• Correspondence address: 1 Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, London, United Kingdom, SE16 4JX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 November 2011
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLINGHAM, Oliver Bernard

• Correspondence address: Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 2014
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLINGHAM, Oliver Bernard

• Correspondence address: Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 November 2009
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEE, Nigel Terry

• Correspondence address: 35 Bathwick Hill, Bath, United Kingdom, BA2 6LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 September 2011
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 July 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 2004
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2004
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MILLER, Gareth

• Correspondence address: 10 The Close, Norwich, Norfolk, United Kingdom, NR1 4DH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 April 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Hilary Paul

• Correspondence address: 446 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2006
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Financial Product Manager

OLIVER, Steven Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 July 2007
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

YULL, Leonard Louis

• Correspondence address: Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 August 2007
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Forestry

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2004
• Resigned on: 28 June 2004