Advanced company searchLink opens in new window

HERRADURA LIMITED

Company number 02703869

Filter officers

Filter officers

33 officers / 30 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
26 August 2003

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
January 1975
Appointed on
30 October 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
December 1966
Appointed on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
26 August 2003

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Appointed on
6 April 1992
Resigned on
30 June 1997

BENTICK-OWENS, Pia Anne Maria

Correspondence address
41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
Role Resigned
Secretary
Appointed on
23 July 1997
Resigned on
30 June 1998

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
8 January 2008

HOUGHTON, Claire Elizabeth

Correspondence address
21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
Role Resigned
Secretary
Appointed on
25 July 1995
Resigned on
30 August 1996

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
3 May 2007

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 July 2005
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ALLEN, Peter John

Correspondence address
Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
Role Resigned
Director
Date of birth
July 1949
Appointed on
22 June 1995
Resigned on
8 July 1997
Nationality
British
Country of residence
England
Occupation
Investment Director

BARNES, Glenn

Correspondence address
16 Phillimore Gardens, London, W8 7QE
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 July 1999
Resigned on
16 July 2000
Nationality
American
Occupation
Investment Banker

BROOKS, Stephen John

Correspondence address
Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 August 1999
Resigned on
22 May 2002
Nationality
British
Occupation
Chartered Accountant

BURKE, Peter Robert

Correspondence address
11 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 July 2005
Resigned on
31 January 2007
Nationality
British
Country of residence
Uk
Occupation
Banker

CAVANAGH, Charles Terrence Stephen

Correspondence address
31 The Chase, London, SW4 0NP
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 April 1992
Resigned on
13 December 1995
Nationality
British/American
Occupation
Investment Manager

CHURCHILL-COLEMAN, Peter Edwin

Correspondence address
56 The Woodfields, Sanderstead, Surrey, CR2 0HF
Role Resigned
Director
Date of birth
December 1943
Appointed on
6 April 1992
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary

COLLINS, Keith Patrick

Correspondence address
11 Weald Road, Sevenoaks, Kent, TN13 1QQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 May 2002
Resigned on
15 October 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

ELLIS, Peter Johnson

Correspondence address
La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 April 1992
Resigned on
22 June 1995
Nationality
British
Occupation
Investment Management

FANE DE SALIS, Henrietta Frances Jane

Correspondence address
52 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 November 2005
Resigned on
28 August 2009
Nationality
British
Occupation
Solicitor

FREEMAN, Paul Richard

Correspondence address
Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 July 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Finance Director

GEIGER, Klaus Michael

Correspondence address
5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 August 1999
Resigned on
4 January 2000
Nationality
German
Occupation
Chief Operating Officer

HUGHSON, Eric John

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 August 2007
Resigned on
27 January 2010
Nationality
British
Occupation
Investment Banker

KNOX, Lesley Mary Samuel

Correspondence address
23 Merton Lane, London, N6 6NB
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 April 1992
Resigned on
6 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Director
Date of birth
June 1949
Appointed on
6 April 1992
Resigned on
28 June 2005
Nationality
British
Occupation
Company Secretary

LOWE, Stephen John

Correspondence address
20 Manor Way, Blackheath, London, SE3 9EF
Role Resigned
Director
Date of birth
November 1954
Appointed on
8 July 1999
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

LYNCH, Christopher Norman

Correspondence address
2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 July 2005
Resigned on
10 July 2006
Nationality
British
Occupation
Investment Banker

MOULD, Simon John

Correspondence address
19 Mckay Road, Wimbledon, London, SW20 0HT
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 February 2001
Resigned on
5 June 2001
Nationality
British
Occupation
Chartered Accountant

POMFRET, Andrew David

Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 1995
Resigned on
8 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REED, Sharon

Correspondence address
Flat 1, 15 Campden Hill Gardens, London, W8 7AX
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 August 1999
Resigned on
14 July 2000
Nationality
American
Occupation
Investment Banker

SCHRAGER VON ALTISHOFEN, Nicola Jane

Correspondence address
Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 1999
Resigned on
24 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

THOMAS, Geraint Edward Bowen

Correspondence address
3 Lambourn Road, London, SW4 0LX
Role Resigned
Director
Date of birth
October 1938
Appointed on
6 April 1992
Resigned on
1 June 1995
Nationality
British
Occupation
Chartered Accountant

THOMAS, Jeremy David Nicholson

Correspondence address
Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 July 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 June 2005
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary