HERON QUAYS WEST GP (TWO) LIMITED
12 officers / 3 resignations
MORGAN, Susan Diane
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role ACTIVE
- secretary
- Appointed on
- 18 November 2024
BENHAM, Ian John
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role ACTIVE
- director
- Date of birth
- December 1978
- Appointed on
- 16 June 2023
TURNER, Jeremy Justin
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role ACTIVE
- secretary
- Appointed on
- 6 December 2021
KINGSTON, Katy Jo
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role ACTIVE
- director
- Date of birth
- September 1975
- Appointed on
- 6 May 2021
WORTHINGTON, Rebecca Jane
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role ACTIVE
- director
- Date of birth
- October 1971
- Appointed on
- 6 May 2021
DAFFERN, Andrew Stewart James
- Correspondence address
- One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 6 May 2021
- Resigned on
- 8 September 2023
HILLSDON, Caroline Elizabeth
- Correspondence address
- One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
- Role ACTIVE
- secretary
- Appointed on
- 17 July 2020
- Resigned on
- 11 October 2023
KHAN, Shoaib Z
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role ACTIVE
- director
- Date of birth
- September 1965
- Appointed on
- 31 December 2019
ANDERSON II, A PETER
- Correspondence address
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Role ACTIVE
- Director
- Date of birth
- September 1953
- Appointed on
- 21 September 2007
- Nationality
- AMERICAN
- Occupation
- REAL ESTATE EXECUTIVE
IACOBESCU, George, Sir
- Correspondence address
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
- Role ACTIVE
- director
- Date of birth
- November 1945
- Appointed on
- 21 September 2007
- Resigned on
- 1 July 2021
Average house price in the postcode W1K 6PA £3,111,000
LYONS, Russell James John
- Correspondence address
- 12 Shouldham Street, London, W1H 5FH
- Role ACTIVE
- director
- Date of birth
- February 1961
- Appointed on
- 21 September 2007
- Resigned on
- 21 May 2021
Average house price in the postcode W1H 5FH £2,599,000
GARWOOD, JOHN RAYMOND
- Correspondence address
- 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Role ACTIVE
- Secretary
- Appointed on
- 21 September 2007
- Nationality
- BRITISH
HOLLAND, ANNA MARIE
- Correspondence address
- 137 CAVENDISH DRIVE, LEYTONSTONE, LONDON, E11 1DJ
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2007
- Resigned on
- 30 June 2010
- Nationality
- BRITISH
Average house price in the postcode E11 1DJ £528,000
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Role RESIGNED
- Director
- Appointed on
- 26 June 2007
- Resigned on
- 21 September 2007
- Nationality
- BRITISH
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- Role RESIGNED
- Secretary
- Appointed on
- 26 June 2007
- Resigned on
- 21 September 2007
- Nationality
- BRITISH
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