HERON PETROLEUM CO.LIMITED

00916343
HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF

People & Contacts

Contact Details
Registered Address HERON HOUSE
4 BENTINCK STREET LONDON

W1U 2EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LIONEL HARVEY ZELTSER

Birthdate: Jul 1962

Nationality: BRITISH

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 15 May 2002

Appointment Type: C

Other Appointments: None

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MR GERALD MAURICE RONSON

Birthdate: Apr 1939

Nationality: BRITISH

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 04 Dec 1992

Appointment Type: D

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

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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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: 08 Apr 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR IAN DONALD WINTON ROBERTSON

Birthdate: May 1946

Nationality: BRITISH

Address: ASHLEY GATE 17 ASHLEY PARK ROAD SURREY KT121JN

Date Appointed: 04 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PC

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: Oct 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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HERON NOMINEE SHAREHOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HERON HOUSE 19 MARYLEBONE ROAD NW15JL

Date Appointed: 04 Dec 1992

Date Resigned: Jun 1993

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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MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: THE ORCHARD CALIFORNIA LANE HERTFORDSHIRE WD231ES

Date Appointed: 11 Jun 1993

Date Resigned: Jun 1994

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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