HERON (DEVONSHIRE ROW NO.2) LIMITED

04117277
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
Name Period
HACKREMCO (NO.1755) LIMITED 30 Nov 2000 - 18 Dec 2000
People

Current directors

JAMES ERIC MANNING

Birthdate: N/A

Nationality:

Address: HERON HOUSE 4 BENTINCK STREET W1U2EF

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: HERON HOUSE 4 BENTINCK STREET W1U2EF

Date Appointed: 19 Dec 2000

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

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

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: 19 Dec 2000

Date Resigned: Aug 2002

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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MR ALAN IRVING GOLDMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 118 STANMORE HILL MIDDLESEX HA73BY

Date Appointed: 19 Dec 2000

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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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

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 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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