Officers

  • uk

  • thomas de canniere

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  • DE CANNIÈRE, Thomas

  • Nationality: Belgian
  • Address: W2 6JG, England
  • UK

    HERON UK TOPCO LIMITED

  • 14715626
  • LIVE
  • Date Incorporated: 

  • MISHENIN, Alexander

  • Director - Active
  • Appointed: 2023-05-11

  • ALEXANDER-PASSE, Joshua Benjamin

  • Director - Resigned
  • Appointed: 2023-03-08
  • Resigned: 2023-05-11

  • LAST, Richard

  • Director - Resigned
  • Appointed: 2023-06-07
  • Resigned: 2023-12-22

  • SHASHOUA, Mark Samuel

  • Director - Active
  • Appointed: 2023-06-07

  • SUDO, Robert

  • Director - Active
  • Appointed: 2023-06-07

  • TISDALE, Andrew Adams

  • Director - Active
  • Appointed: 2023-06-07

  • ZANOTTO, Nicoló

  • Director - Active
  • Appointed: 2023-06-07

  • REDMAYNE, James Richard Studdart

  • Director - Active
  • Appointed: 2023-06-07
  • UK

    HERON UK BIDCO LIMITED

  • 14715546
  • LIVE
  • Date Incorporated: 

  • ALEXANDER-PASSE, Joshua Benjamin

  • Director - Resigned
  • Appointed: 2023-03-08
  • Resigned: 2023-05-11

  • MISHENIN, Alexander

  • Director - Active
  • Appointed: 2023-05-11

  • SHASHOUA, Mark Samuel

  • Director - Active
  • Appointed: 2023-06-07
  • UK

    HERON UK FINCO LIMITED

  • 14715580
  • LIVE
  • Date Incorporated: 

  • MISHENIN, Alexander

  • Director - Active
  • Appointed: 2023-05-11

  • ALEXANDER-PASSE, Joshua Benjamin

  • Director - Resigned
  • Appointed: 2023-03-08
  • Resigned: 2023-05-11

  • SHASHOUA, Mark Samuel

  • Director - Active
  • Appointed: 2023-06-07
  • UK

    HERON UK MIDCO LIMITED

  • 14715566
  • LIVE
  • Date Incorporated: 

  • MISHENIN, Alexander

  • Director - Active
  • Appointed: 2023-05-11

  • ALEXANDER-PASSE, Joshua Benjamin

  • Director - Resigned
  • Appointed: 2023-03-08
  • Resigned: 2023-05-11

  • SHASHOUA, Mark Samuel

  • Director - Active
  • Appointed: 2023-06-07
  • UK

    HYVE GROUP LIMITED

  • 01927339
  • LIVE
  • Date Incorporated: 

  • BACKHOUSE, Nicholas Paul

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2023-05-22

  • BAYLAY, Sharon

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2022-03-01

  • LAST, Richard

  • Director - Resigned
  • Appointed: 2018-02-12
  • Resigned: 2023-05-22

  • PUCKETT, Stephen Ronald

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2022-02-03

  • SHASHOUA, Mark Samuel

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1999-09-01

  • BAXENDALE, Alfred

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-07-14

  • BERNSTEIN, Alexander

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2003-06-03

  • BIDWELL GBE, Hugh Charles Philip, Sir

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2003-09-19

  • CHATTWELL, Antony

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-04-02

  • CLEMENTS, Alan William

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-07-03

  • COMYN, Darra Martin, Mr.

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2000-05-05

  • DYE, William

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2008-01-30

  • ENGLAND, Neil Martin

  • Director - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2019-01-24

  • EREM, Ceyda

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2006-11-16

  • EVANS, Robert David

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 1998-03-12

  • FELLERMAN, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • GHOZZI, Mohsen

  • Director - Resigned
  • Appointed: 2000-11-13
  • Resigned: 2001-12-17

  • HANLEY, Jeremy, Sir

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2008-03-06

  • HANLON, Barbara, Dr

  • Director - Resigned
  • Appointed: 1999-01-22
  • Resigned: 1999-10-01

  • HARTLEY, Michael George

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2014-01-30

  • JENSEN, Linda

  • Director - Resigned
  • Appointed: 2011-07-07
  • Resigned: 2018-04-30

  • JONES, Neil Garth

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2016-01-31

  • LEHRER, Abraham Mayir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • LEWIS, Lawrie

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 2001-12-21

  • MALLYA, Vijay, Doctor

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-04-14

  • MARTIN, Ian James

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2000-02-16

  • MONNINGTON, Stephen Anthony

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2000-05-05

  • PATERSON, Iain Stayton

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2012-03-23

  • PERLOFF, Andrew Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-12

  • PRENTY, Kenneth James

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-07-14

  • REGAN, Bernard Roger

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-07-03

  • ROZIN, Alexander

  • Director - Resigned
  • Appointed: 2000-06-23
  • Resigned: 2003-11-07

  • RUSSELL, Christopher John

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2005-09-08

  • SHASHOUA, Deanne

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1999-09-01

  • SHASHOUA, Rody Samuel

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1999-07-07

  • SHASHOUA, Roger

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1999-07-07

  • SODI, Marco

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2006-01-23

  • STAPLETON, Nigel John

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2001-04-26

  • STEVENSON, Jeffrey Taylor

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2003-06-30

  • STOBIE, Ross

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2005-08-09

  • STRACHAN, Edward George Duncan

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2014-03-31

  • TAYLOR, Russell William

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2016-09-01

  • TOMKINS, Ian

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2007-09-03

  • WALL, Malcolm Robert

  • Director - Resigned
  • Appointed: 2006-05-04
  • Resigned: 2011-08-31

  • WARD, Gregory Andrew

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-02-28

  • WARSHAW, Stephen Burford

  • Director - Resigned
  • Appointed: 2001-10-22
  • Resigned: 2002-10-04

  • WEBBER, Mark Simon

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2000-11-13

  • WHITELAW, John

  • Director - Resigned
  • Appointed: 1994-07-14
  • Resigned: 1997-07-14

  • ADDISON HORSLEY, Rachel Bernadette

  • Director - Resigned
  • Appointed: 2022-03-01
  • Resigned: 2023-05-22

  • GULLIVER, John Keith

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2023-12-31

  • HARRIS, Julie Louise

  • Director - Resigned
  • Appointed: 2023-02-02
  • Resigned: 2023-05-22

  • BATESON, Anna

  • Director - Resigned
  • Appointed: 2022-03-01
  • Resigned: 2022-09-16

  • BEACH, Andrew William

  • Director - Resigned
  • Appointed: 2016-10-17
  • Resigned: 2020-09-30

  • MISHENIN, Alexander

  • Director - Active
  • Appointed: 2023-05-23

  • CRANNEY, Jared Stephen

  • Secretary - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2022-11-15

  • ASTON FINANCIAL SERVICES

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • COMYN, Darra Martin, Mr.

  • Secretary - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2000-05-05

  • EVANS, Robert David

  • Secretary - Resigned
  • Appointed: 1997-07-14
  • Resigned: 1998-03-12

  • KING, Suzanne Jane

  • Secretary - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2015-09-08

  • KINGAN, Anneka

  • Secretary - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2018-03-29

  • NETTO, Neill

  • Secretary - Resigned
  • Appointed: 2008-09-19
  • Resigned: 2010-06-07

  • PRENTY, Kenneth James

  • Secretary - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-07-14

  • PRICE, John

  • Secretary - Resigned
  • Appointed: 2010-06-07
  • Resigned: 2015-03-31

  • TAYLOR, Russell William

  • Secretary - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2008-09-19

  • TOMKINS, Ian

  • Secretary - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2003-03-24

  • WATERSTONE COMPANY SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2019-11-25

  • RIVERS, Alice

  • Secretary - Resigned
  • Appointed: 2022-11-15
  • Resigned: 2023-06-07

  • DE CANNIERE, Thomas

  • Nationality: Belgian
  • Address: W1F 9JG, England
  • UK

    SCP SVT UK HOLDING I LIMITED

  • 12239506
  • LIVE
  • Date Incorporated: 

  • ACKERMANN, Ralf

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2024-01-31

  • RAMOS DE FREITAS JUNIOR, Heber

  • Director - Active
  • Appointed: 2019-10-02

  • CARTIER, Owen

  • Director - Active
  • Appointed: 2023-12-14

  • REDMAYNE, James Richard Studdart

  • Director - Active
  • Appointed: 2023-12-14
  • UK

    SCP III EPC UK LIMITED

  • 12239574
  • LIVE
  • Date Incorporated: 

  • ACKERMANN, Ralf

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2024-01-31

  • DEKKER, Francois Willem

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2023-12-14

  • NURMOHAMED, Nadir

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2023-12-14

  • RAMOS DE FREITAS JUNIOR, Heber

  • Director - Active
  • Appointed: 2019-10-02

  • YANTSULIS, John

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2023-12-14

  • ZANOTTO, Nicolo

  • Director - Active
  • Appointed: 2019-10-02

  • CARTIER, Owen

  • Director - Active
  • Appointed: 2023-12-14

  • LALOUM, Jonathan

  • Director - Active
  • Appointed: 2023-12-14
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