Cross Check

HERON ENVIRONMENTAL LIMITED

Company Number

03328718

Private limited company
Dissolved
OverviewPeopleRelated
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AITKEN, Elaine Margaret

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Snow Hill London EC1A 2AY

GERRARD, David Andrew

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Snow Hill London EC1A 2AY
Country of Residence
United Kingdom

HUNT, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Snow Hill London EC1A 2AY
Country of Residence
United Kingdom

BERRY, Richard Douglas

Role
Resigned
Secretary
Occupation
Executive Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 210 Pentonville Road London N1 9JY England

CANE, Micheal Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Falstaff Close Walmley Sutton Coldfield B76 1YG

HUNT, Robert Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210 Pentonville Road London N1 9JY England

HUNT, Robert Charles

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

MILES, Joanne Katie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Coltsfoot Drive Maidstone Kent ME14 5FP

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

THOMPSON, Patrick Guy Netterville

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Shooters Hill Road London SE3 7BD

APEX COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

BRACHERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Somerfield House, 59 London Road Maidstone Kent ME16 8JH

CLARK, Brian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Goldcrest Close Colchester Essex CO4 3FN

DE SAINT QUENTIN, Axel

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5l Portman Mansions Chiltern Street London W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Kensington Court Mansions London W8 5DU

HEATH, Peter Alexander Milnes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Seckford Street Woodbridge Suffolk IP12 4LY
Country of Residence
United Kingdom

HUXLEY, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House 33 High Street Ketton Stamford Lincolnshire PE9 3TA
Country of Residence
England

LEVETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 210 Pentonville Road London N1 9JY England
Country of Residence
England

MILES, Joanne Katie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Coltsfoot Drive Maidstone Kent ME14 5FP

MILES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Coltsfoot Drive Maidstone Kent ME14 5FP

APEX NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

Veolia Es Cleanaway (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
210 Pentonville Road London N1 9JY England