HERON ENVIRONMENTAL LIMITED

Company number 03328718

21 officers / 18 resignations

AITKEN, Elaine Margaret

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 12 August 2014

GERRARD, David Andrew

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HUNT, Robert Charles

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: June 1957
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BERRY, Richard Douglas

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Occupation: Executive Director

CANE, Micheal Geoffrey

• Correspondence address: 31 Falstaff Close, Walmley, Sutton Coldfield, B76 1YG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 27 September 2006
• Nationality: British

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 August 2014

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Legal Director

MILES, Joanne Katie

• Correspondence address: 10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 27 September 2006
• Nationality: British

THOMPSON, Patrick Guy Netterville

• Correspondence address: 30 Shooters Hill Road, London, SE3 7BD
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 30 June 2006
• Nationality: British

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1997
• Resigned on: 6 March 1997

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 11 May 2000

CLARK, Brian Geoffrey

• Correspondence address: 40 Goldcrest Close, Colchester, Essex, CO4 3FN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 May 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Finance Director

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 September 2006
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Financial Director

DU PELOUX DE SAINT ROMAIN, Cyrille

• Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 September 2006
• Resigned on: 12 June 2007
• Nationality: French
• Occupation: Chief Executive

HEATH, Peter Alexander Milnes

• Correspondence address: 11 Seckford Street, Woodbridge, Suffolk, IP12 4LY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 May 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUXLEY, Stephen George

• Correspondence address: Manor Farm House 33 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 May 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEVETT, Paul

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 October 2004
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, Joanne Katie

• Correspondence address: 10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 March 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

MILES, Matthew

• Correspondence address: 10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 March 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Company Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1997
• Resigned on: 6 March 1997