HERON SERVICE STATIONS LIMITED

Company number 00859756

14 officers / 11 resignations

ZELTSER, Lionel Harvey

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Secretary
• Appointed on: 15 May 2002
• Nationality: British

RONSON, Gerald Maurice, Sir

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Director
• Date of birth: May 1939
• Appointed on: 28 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMSON, Daniel Simon

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role: Director
• Date of birth: February 1980
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Steven Andrew

• Correspondence address: 36 St Marys Avenue, London, N3 1SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 8 August 2000
• Nationality: British

FENCHELLE, Mark Stephen

• Correspondence address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 31 December 1999
• Nationality: British

MORTON, Christopher John

• Correspondence address: 8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 August 2002
• Nationality: British

PARSONS, Neil

• Correspondence address: 12 The Warren, Carshalton, Surrey, SM5 4EH
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 27 September 1996
• Nationality: British

ROBERTSON, Ian Donald Winton

• Correspondence address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 7 May 1993
• Nationality: British

AHEARN, William James

• Correspondence address: 14 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 28 December 1992
• Resigned on: 28 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 July 1994
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 September 1993
• Resigned on: 28 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSTEIN, Jonathan Simon

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KITCHEN, Daniel John

• Correspondence address: 5 Torquay Wood, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2003
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARX, Michael Henry

• Correspondence address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 December 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Do Director