HERON QUAYS (RT3) T1 LIMITED

04525109
30TH FLOOR 1 CANADA SQUARE LONDON E14 5AB

People & Contacts

Contact Details
Registered Address 30TH FLOOR
1 CANADA SQUARE LONDON

E14 5AB
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

MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: 30TH FLOOR 1 CANADA SQUARE E145AB

Date Appointed: 18 Nov 2024

Appointment Type: C

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: 30TH FLOOR 1 CANADA SQUARE E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: 30TH FLOOR 1 CANADA SQUARE E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 30TH FLOOR 1 CANADA SQUARE E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: 30TH FLOOR 1 CANADA SQUARE E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 30TH FLOOR 1 CANADA SQUARE E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 03 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 03 Sep 2002

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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ANNA MARIE HOLLAND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 137 CAVENDISH DRIVE LEYTONSTONE E111DJ

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 03 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 03 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART JAMES DAFFERN

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 03 Sep 2002

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 03 Sep 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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