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Companies/01487444

Heron Property Corporation Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heron CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107029736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JS
Joe SuttonCurrent director
Appointed 2018-12-19 · 7 yrs · Chartered Accountant
+24 others
JM
James ManningCurrent secretary
Appointed 2018-03-30 · 8 yrs
+1 other
GR
Gerald RonsonCurrent director
Appointed 1992-12-31 · 33 yrs · Director
+190 others
Show 20 historical appointments
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
CM
Christopher MonizResigned director
Resigned 2005-06-16 · 8 yrs · Certified Accountant
LZ
Lionel ZeltserResigned directorResigned secretary
Resigned 2004-06-28 · 13 yrs · Chartered Accountant
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
CM
Christopher MortonResigned secretary
Resigned 2000-08-08 · 1 yr
SB
Steven BrownResigned secretary
Resigned 2000-01-01
MF
Mark FenchelleResigned secretary
Resigned 1996-09-27 · 3 yrs
MW
Martin WellsmanResigned director
Resigned 1995-01-20 · 4 yrs · Chartered Surveyor
JG
James GibsonResigned director
Resigned 1993-04-13 · 1 yr · Chartered Accountant
NP
Neil ParsonsResigned secretary
Resigned 1993-04-08 · 3 yrs
JJ
John JamesResigned director
Resigned 1992-12-31 · 1 yr · Technical Director
AB
Andrew BurnieResigned director
Resigned 1992-12-31 · 22 yrs · Surveyor
RH
Roger HowsonResigned director
Resigned 1992-12-31 · Company Director
PS
Paul SellarsResigned director
Resigned 1992-12-31 · 1 yr · Accountant
SH
Sarah HamptonResigned secretary
Resigned 1992-12-31
MM
Michael MarxResigned director
Resigned 1992-12-31 · 1 yr · Co Director
AG
Alan GoldmanResigned director
Resigned 1992-12-31 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active