Company information:
Heron Motor Group Limited (No: 00458996)
Status: Dissolved
Industry Class: None
Current Director: GERALD MAURICE RONSON ( DOB: May-1939 From: Dec-1991 )
Current Director: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962 From: Nov-2016 )
Current Secretary: JAMES ERIC MANNING ( From: Mar-2018 )
Resigned Director: JOHN CHARLES BRADLEY ( DOB: Oct-1956 From: Dec-1991 To: Nov-1994 )
Resigned Director: ROBERT JAMES FALLOWFIELD ( DOB: Aug-1952 From: Dec-1991 To: Nov-1994 )
Resigned Director: ALAN IRVING GOLDMAN ( DOB: Dec-1943 From: Nov-1994 To: Oct-2003 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Feb-2008 To: Dec-2013 )
Resigned Director: DANIEL JOHN KITCHEN ( DOB: Apr-1952 From: Oct-2003 To: Feb-2008 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Dec-1991 To: Jun-1994 )
Resigned Director: DANIEL SIMON SAMSON ( DOB: Feb-1980 From: Dec-2013 To: Nov-2016 )
Resigned Secretary: STEVEN ANDREW BROWN ( DOB: May-1962 From: Jan-2000 To: Aug-2000 )
Resigned Secretary: MARK STEPHEN FENCHELLE ( DOB: Jan-1962 From: Sep-1996 To: Dec-1999 )
Resigned Secretary: SARAH ISABEL HAMPTON ( DOB: Sep-1951 From: Dec-1991 To: Mar-1993 )
Resigned Secretary: CHRISTOPHER JOHN MORTON ( DOB: Feb-1956 From: Aug-2000 To: Aug-2002 )
Resigned Secretary: NEIL PARSONS ( DOB: May-1963 From: Jul-1993 To: Sep-1996 )
Resigned Secretary: LIONEL HARVEY ZELTSER ( DOB: Aug-1962 From: May-2002 To: Mar-2018 )
Persons of Significant Control:
Heron Corporation, Heron House 4 Bentinck Street, London, W1U 2EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)