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Heron Credit Card Limited

Directors

Current

—

Retired

7

Closed

3

Director Details

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 June 1993 (13 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Neil Parsons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 July 1995 (15 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Assigned Occupation	Solicitor
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Robert James Fallowfield
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 July 1995 (15 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Chingford Avenue Chingford London E4 6RJ

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 07 May 1993)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Sarah Isabel Hampton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 1992 (12 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 31 March 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 9 Hobury Street Chelsea London SW10 0JB

Director Name	Neil Parsons
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1993 (13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 July 1995)
Assigned Occupation	Company Director
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1993 (13 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 30 June 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1993 (13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 12 July 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington Chase 54 Winnington Road London N2 0TY

Director Name	Heron Dormant Holdings Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (12 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 12 July 1995)
Corporation	This director is a corporation
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Director Name	Heron Nominee Shareholdings Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 15 June 1993)
Corporation	This director is a corporation
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

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