HERON QUAYS (HQ 1) LIMITED

Directors

HERON QUAYS (HQ 1) LIMITED: Directors

Overview

Company Name	HERON QUAYS (HQ 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293673
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001

Who are the officers of HERON QUAYS (HQ 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 18, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London						329778910001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London						290253770001
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	30th Floor One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1978-12		297960170001
KHAN, Shoaib Z 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	30th Floor One Canada Square Canary Wharf E14 5AB London		United Kingdom	American	1965-9		263142510004
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1968-9		272886610001
WORTHINGTON, Rebecca Jane 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	30th Floor One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1971-10		282577550001
GARWOOD, John Raymond 1 Canada Square Canary Wharf E14 5AB London 30th Floor	Sep 25, 2001	Jul 17, 2020	Secretary	1 Canada Square Canary Wharf E14 5AB London 30th Floor			British			6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom						272595110001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London			British			99781150001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 25, 2001	Sep 25, 2001	Secretary	Black Friars Lane EC4V 6HD London 20						39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 25, 2001	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London			American	1953-9		46038780006
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom		England	British	1966-9		339189540001
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 25, 2001	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom		United Kingdom	British	1945-11		42819220002
KINGSTON, Katy Jo 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London		United Kingdom	British	1975-9		282577540001
LYONS, Russell James John Canary Wharf E14 5AB London One Canada Square United Kingdom	Apr 09, 2002	May 21, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom		England	British	1961-2		81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Sep 25, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London		Uk	British	1937-11		36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 25, 2001	Sep 25, 2001	Director	Black Friars Lane EC4V 6HD London 20						51680800001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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