HERON LAND DEVELOPMENTS LIMITED

00644366
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA

People & Contacts

Contact Details
Registered Address 2ND FLOOR
24 BROOK'S MEWS MAYFAIR LONDON

W1K 4EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERON GARDEN ESTATES LIMITED 14 Dec 1959 - 20 Aug 1982
HERON HOMES LIMITED 20 Aug 1982 - 28 Mar 1994
People

Current directors

JAMES ERIC MANNING

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 24 BROOK'S MEWS MAYFAIR W1K4EA

Date Appointed: 30 Mar 2018

Appointment Type: C

Other Appointments: None

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SIR GERALD MAURICE RONSON

Birthdate: Apr 1939

Nationality: BRITISH

Address: 2ND FLOOR 24 BROOK'S MEWS MAYFAIR W1K4EA

Date Appointed: 04 Dec 1992

Appointment Type: D

Other Appointments: None

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MR JOE SUTTON

Birthdate: Jan 1961

Nationality: IRISH

Address: 2ND FLOOR 24 BROOK'S MEWS MAYFAIR W1K4EA

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN ANDREW BROWN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 36 ST MARYS AVENUE N31SN

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MARK STEPHEN FENCHELLE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 7 BOVILL ROAD HONOR OAK PARK SE231HB

Date Appointed: 27 Sep 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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SARAH ISABEL HAMPTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE GARDEN FLAT 9 HOBURY STREET LONDON SW100JB

Date Appointed: 04 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN MORTON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 8 WIGHTON MEWS MIDDLESEX TW74DZ

Date Appointed: 08 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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NEIL PARSONS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 12 THE WARREN SURREY SM54EH

Date Appointed: 22 Apr 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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LIONEL HARVEY ZELTSER

Birthdate: Jul 1962

Nationality: BRITISH

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 15 May 2002

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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CAHIT KEMAL ATASOY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 17 OAKLANDS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97UH

Date Appointed: 14 Aug 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP BAILEY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 2ND FLOOR 24 BROOK'S MEWS MAYFAIR W1K4EA

Date Appointed: 04 Dec 1992

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANDREW BROWN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 36 ST MARYS AVENUE N31SN

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CARDEN

Birthdate: May 1960

Nationality: BRITISH

Address: 10 MILLFIELD GREAT CHART KENT TN232GW

Date Appointed: 20 Jan 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL HAYDN CHESTER

Birthdate: Nov 1951

Nationality: BRITISH

Address: HERON HOUSE, THORNBURY OFFICE PARK MIDLAND WAY THORNBURY BS352BS

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN TREVOR EVANS

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 17 Mar 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN IRVING GOLDMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 118 STANMORE HILL MIDDLESEX HA73BY

Date Appointed: 04 Dec 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SIMON GOLDSTEIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 11 Feb 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN KITCHEN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 TORQUAY WOOD

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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KEITH NIGEL LARKIN

Birthdate: Oct 1945

Nationality: BRITISH

Address: HILL VIEW COTTAGE WATERLEY BOTTOM GLOUCS GL11

Date Appointed: 04 Dec 1992

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETER GEORGE HENRY LEWIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: MULBERRY HOUSE HIGH STREET IRON ACTON AVON BS171UQ

Date Appointed: 04 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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SIMON LYNTON JENKINS

Birthdate: Feb 1959

Nationality: BRITISH

Address: CROWS NEST CLIFTONWOOD TERRACE AVON BS84TZ

Date Appointed: 20 Jan 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: THE ORCHARD CALIFORNIA LANE HERTFORDSHIRE WD231ES

Date Appointed: 21 Sep 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DANIEL SIMON SAMSON

Birthdate: Jan 1980

Nationality: BRITISH

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 31 Dec 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN WATTS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 19 UPLANDS ROAD WEST MOORS DORSET BH220BB

Date Appointed: 04 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ROBERT GORDON WILSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: LITTLE MULLIONS GLOUCESTERSHIRE GL543QP

Date Appointed: 04 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR CLIVE ROYSTON WILTSHIRE

Birthdate: Mar 1955

Nationality: BRITISH

Address: HERON HOUSE, THORNBURY OFFICE PARK MIDLAND WAY THORNBURY BS352BS

Date Appointed: 20 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE WOOD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1-2 THE TERRACE STOKE ROAD LOWER LAYHAM SUFFOLK IP75RB

Date Appointed: 18 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS GRIFFITH WOOLLEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 25 Nov 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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