HERON UK TOPCO LIMITED

Company number 14715626

10 officers / 2 resignations

DE CANNIÈRE, Thomas

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 7 June 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Investment Professional

KRUGER, Malte Matthias

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member / Advisor

MISHENIN, Alexander

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

REDMAYNE, James Richard Studdart

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SHASHOUA, Mark Samuel

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SUDO, Robert

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 7 June 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

TISDALE, Andrew Adams

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 June 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Senior Managing Director

ZANOTTO, Nicoló

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 7 June 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

ALEXANDER-PASSE, Joshua Benjamin

• Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1994
• Appointed on: 8 March 2023
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAST, Richard

• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 June 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director