HERON PROPERTIES (HULL) LIMITED

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11 officers / 6 resignations

JEGEN, Gerardus Matheus Thomas

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
director
Date of birth
April 1971
Appointed on
16 June 2025
Nationality
Dutch
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

SIMPSON, Alexander Daniel Keeler

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
secretary
Appointed on
27 February 2024
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

PARRY, Jonathan David

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
director
Date of birth
May 1973
Appointed on
27 February 2024
Nationality
British
Occupation
Supply Chain Director
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

SIMPSON, Alex

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
director
Date of birth
June 1973
Appointed on
23 August 2023
Nationality
British
Occupation
General Counsel
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

SCHMIDT, Michael Stefan

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
director
Date of birth
January 1980
Appointed on
24 November 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

RAWNSLEY, Patrick James

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
secretary
Appointed on
28 January 2022
Resigned on
27 February 2024
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

RUSSO, Alejandro

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
director
Date of birth
July 1971
Appointed on
15 November 2020
Resigned on
30 April 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

ARORA, Bobby

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
director
Date of birth
January 1972
Appointed on
2 August 2017
Resigned on
31 March 2025
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

ARORA, Simon

Correspondence address
Heron Foods Limited Jackson Way, Melton, North Ferriby, East Yorkshire, HU14 3HJ
Role ACTIVE
director
Date of birth
November 1969
Appointed on
2 August 2017
Resigned on
21 April 2023
Nationality
British
Occupation
Company Director
 
Source data

OWEN, Paul Michael Robin

Correspondence address
The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Role ACTIVE
secretary
Appointed on
2 August 2017
Resigned on
28 January 2022
 
Source data

Average house price in the postcode L24 8RJ £23,358,000

MCDONALD, PAUL ANDREW

Correspondence address
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 8RJ
Role ACTIVE
Director
Date of birth
April 1966
Appointed on
2 August 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode L24 8RJ £23,358,000

HEUCK, DAVID CHARLES

Correspondence address
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 8RJ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 February 2003
Resigned on
9 April 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode L24 8RJ £23,358,000

HEUCK, MICHAEL ROBERT LOUIS

Correspondence address
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 8RJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
14 February 2003
Resigned on
2 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L24 8RJ £23,358,000

HEUCK, ANDREW STUART

Correspondence address
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 8RJ
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
14 February 2003
Resigned on
8 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L24 8RJ £23,358,000

HEUCK, DAVID CHARLES

Correspondence address
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 8RJ
Role RESIGNED
Secretary
Appointed on
3 February 2003
Resigned on
2 August 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode L24 8RJ £23,358,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
3 February 2003
Resigned on
14 February 2003

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2003
Resigned on
14 February 2003

Average house price in the postcode N1 7JQ £5,126,000

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