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Companies/04117277

Heron (Devonshire Row No.2) Limited

Company profile

DissolvedUnited Kingdom
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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
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 126814697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
James ManningCurrent secretary
Appointed 2018-03-30 · 8 yrs
+3 others
PW
Peter WoolleyCurrent director
Appointed 2016-11-25 · 9 yrs · Company Director
+7 others
GR
Gerald RonsonCurrent director
Appointed 2000-12-19 · 25 yrs · Director
+190 others
Show 7 historical appointments
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortonResigned secretary
Resigned 2000-12-19 · 1 yr
AG
Alan GoldmanResigned director
Resigned 2000-12-19 · 2 yrs · Director
Resigned 2000-11-30

Board profile

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