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Mr Ian Donald Winton Robertson

British – Born 78 years ago (June 1946)

Mr Ian Donald Winton Robertson
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN

Current appointments

Resigned appointments

77

Closed appointments

Companies

Company NameHeron Corporation
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 December 1992 (28 years, 1 month after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameBet Pension Trust Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 July 1993 (28 years, 4 months after company formation)
Appointment Duration2 years, 11 months (Resigned 09 July 1996)
Assigned Occupation Company Director/Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
Company NameSteelstone Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 October 1993 (23 years, 8 months after company formation)
Appointment Duration2 years, 8 months (Resigned 21 June 1996)
Assigned Occupation Company Director Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
30 C/O Mazars
Old Bailey
London
EC4M 7AU
Company NameRentokil Initial (1993) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1993 (1 week, 5 days after company formation)
Appointment Duration2 years, 8 months (Resigned 09 July 1996)
Assigned Occupation Company Director/Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
Company NameMalmaison Hotels Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 April 1998 (2 weeks, 4 days after company formation)
Appointment Duration1 year, 1 month (Resigned 21 May 1999)
Assigned Occupation Solicitor/Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
Company NameBBC Property Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 September 2000 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 31 January 2004)
Assigned Occupation Director Of Property
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Broadcasting House
Portland Place
London
W1A 1AA
Company NameBBC Property Investment Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 August 2001 (1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 31 January 2004)
Assigned Occupation Director Of Property
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Broadcasting House
Portland Place
London
W1A 1AA
Company NameBBC Property Development Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 August 2001 (1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 31 January 2004)
Assigned Occupation Director Of Property
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Broadcasting House
Portland Place
London
W1A 1AA
Company NameWhitfield Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 August 2006 (6 years, 1 month after company formation)
Appointment Duration2 years, 5 months (Resigned 02 January 2009)
Assigned Occupation Consultant
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
32-33 Cowcross Street
London
EC1M 6DF
Company NameHDP Management
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 October 1988 (68 years, 9 months after company formation)
Appointment Duration4 years, 5 months (Resigned 05 April 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
Company NameCharlottenstrasse Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1991 (14 years, 1 month after company formation)
Appointment Duration1 year, 9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameIngersoll Travel Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1991 (15 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameHeron Shield Properties Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1991 (4 years, 8 months after company formation)
Appointment Duration1 year, 9 months (Resigned 25 June 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Unit 6 Mackay Trading Estate
Kensal Road
London
W10 5BN
Company NameHeron Power Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 May 1992 (11 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Twentieth Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (7 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameTokenclinch Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (4 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameHeron Aviation Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (13 years, 11 months after company formation)
Appointment Duration1 year (Resigned 26 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameWhitshire Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (18 years, 9 months after company formation)
Appointment Duration2 years (Resigned 26 May 1994)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Dormant Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (11 years after company formation)
Appointment Duration11 months, 2 weeks (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NamePanebourne Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1992 (20 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Gold Stamp Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 1992 (28 years, 3 months after company formation)
Appointment Duration10 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Hotels Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 1992 (10 years, 2 months after company formation)
Appointment Duration10 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Credit Card Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 1992 (12 years, 7 months after company formation)
Appointment Duration10 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 Willain Road
London
NW1 3ER
Company NameBloygate Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 1992 (14 years, 1 month after company formation)
Appointment Duration10 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameMainz Business Parks Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (11 years, 8 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Power Products Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (12 years, 4 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameWayjoint Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (12 years, 4 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameNailand Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (20 years, 12 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeronservice Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (9 years, 12 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameHeron Mail Order Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (14 years, 9 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Leasing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (15 years, 3 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameRelay Records Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (16 years, 6 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameTwo Four Accessories Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (16 years, 7 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameRivoli Investment Co. Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (17 years, 10 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Marine Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (18 years, 4 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Waltham Forest Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (19 years, 3 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Beta Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (19 years, 4 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Nominee Shareholdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (19 years, 9 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameGarrard Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (19 years, 11 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameMuttarn Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (27 years, 6 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Second Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (6 years, 11 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11/15 William Road
London
NW1 3ER
Company NameHeronfreight Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (46 years, 5 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Retail Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (62 years, 5 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Oil Company Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (7 years, 11 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameWatch & Clock Centre Limited (The)
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (68 years, 7 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameLeppington Cutlers Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (39 years, 5 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameBrycedale Property Holdings & Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (26 years, 5 months after company formation)
Appointment Duration1 year (Resigned 09 August 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameIngersoll Marketing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (44 years after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameBenrus Watch Co. (U.K.) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (27 years, 2 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameSurplus Video Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (9 years, 4 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Leasing (Vehicles) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (28 years, 7 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Concorde Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (9 years, 12 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
MW1 3ER
Company NameHeronfund Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (9 years, 12 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeronoptions Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (9 years, 12 months after company formation)
Appointment Duration9 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Property Holdings (Europe) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1992 (12 years after company formation)
Appointment Duration6 months, 3 weeks (Resigned 05 April 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameH.H. Investment Trading
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (19 years, 11 months after company formation)
Appointment Duration5 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Garden Estates Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 1992 (34 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Third Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 December 1992 (74 years, 6 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameHeron Ninth Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (46 years, 8 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Electronics Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (10 years, 7 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11/15 William Road
London
NW1 3ER
Company NameHeron Productions Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (16 years, 11 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Investments (Marylebone Road) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (20 years, 11 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Investments (Germany) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (31 years, 4 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameBronzebeam Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (8 years, 4 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron International Finance Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (12 years, 10 months after company formation)
Appointment Duration4 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Development Trading Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (7 years, 9 months after company formation)
Appointment Duration4 months (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
MW1 3ER
Company NameWykemile Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1993 (3 years after company formation)
Appointment Duration2 months, 1 week (Resigned 07 May 1993)
Assigned Occupation Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameBet Rbs Trustee Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 1993 (33 years, 10 months after company formation)
Appointment Duration2 years, 9 months (Resigned 09 July 1996)
Assigned Occupation Company Director-Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Company NameBet Eps Trustee Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 October 1993 (32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (Resigned 09 July 1996)
Assigned Occupation Company Directorsecretary
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Company NameBet Supplemental Retirement Plan Trustee Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 March 1994 (7 years after company formation)
Appointment Duration2 years, 3 months (Resigned 09 July 1996)
Assigned Occupation Cd Sol
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Felcourt Road
Felcourt
East Grinstead
West Sussex
RH19 2JY
Company NameWYN International Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 February 1997 (50 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 21 May 1999)
Assigned Occupation Sol C/D
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
101 Wigmore Street
London
W1U 1QU
Company NameWYN Hotels Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 April 1998 (3 weeks, 4 days after company formation)
Appointment Duration1 year, 1 month (Resigned 21 May 1999)
Assigned Occupation Solicitor/Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameMalmaison Resources Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 April 1998 (2 weeks, 4 days after company formation)
Appointment Duration1 year, 1 month (Resigned 21 May 1999)
Assigned Occupation Solicitor Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
Company NameWyndham French Holdings Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1998 (1 month after company formation)
Appointment Duration11 months (Resigned 21 May 1999)
Assigned Occupation Solicitor/Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
Wyndham International
65 Duke Street
London
W1K 5AJ
Company NameWood Lane Nominee No.2 Limited.
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 March 2002 (1 month, 1 week after company formation)
Appointment Duration2 years (Resigned 13 April 2004)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
100 Victoria Street
London
SW1E 5JL
Company NameWood Lane Nominee No.1 Limited.
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 March 2002 (1 month, 1 week after company formation)
Appointment Duration2 years (Resigned 13 April 2004)
Assigned Occupation Company Director
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
100 Victoria Street
London
SW1E 5JL
Company NameLegacy Portfolio Fund Management Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 August 2006 (3 years after company formation)
Appointment Duration2 years, 1 month (Resigned 11 September 2008)
Assigned Occupation Company Director Solicitor
Addresses
Correspondence Address
Ashley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Registered Company Address
32-33 Cowcross Street
London
EC1M 6DF

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