HERAS PERIMETER PROTECTION LTD
| Status | ACTIVE |
| Company No. | 02840742 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1993 |
| Age | 30 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HERAS PERIMETER PROTECTION LTD is an active private limited company with number 02840742. It was incorporated 30 years, 11 months, 9 days ago, on 29 July 1993. The company address is Apex Building 1 Water Vole Way Apex Building 1 Water Vole Way, Doncaster, DN4 5JP, South Yorkshire, England.
People
Secretary
ACTIVEAssigned on 07 Sep 2022
Current time on role 1 year, 10 months
Director
Managing Director
ACTIVEAssigned on 07 Sep 2022
Current time on role 1 year, 10 months
RIGAUX, Emmanuel Marie Germain
Director
Chief Executive Officer
ACTIVEAssigned on 07 Sep 2022
Current time on role 1 year, 10 months
Director
Managing Director
ACTIVEAssigned on 01 Nov 2017
Current time on role 6 years, 8 months, 6 days
Secretary
RESIGNEDAssigned on 14 Apr 1998
Resigned on 27 Oct 2016
Time on role 18 years, 6 months, 13 days
Secretary
Company Director
RESIGNEDAssigned on 14 Oct 1993
Resigned on 18 Apr 1994
Time on role 6 months, 4 days
Secretary
RESIGNEDAssigned on 28 Oct 2016
Resigned on 15 Sep 2017
Time on role 10 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Apr 1994
Resigned on 31 Oct 1995
Time on role 1 year, 6 months, 13 days
Secretary
RESIGNEDAssigned on 31 Oct 1995
Resigned on 14 Apr 1998
Time on role 2 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 01 Nov 2017
Resigned on 21 Dec 2018
Time on role 1 year, 1 month, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Jul 1993
Resigned on 14 Oct 1993
Time on role 2 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Nov 1998
Resigned on 18 Dec 2002
Time on role 4 years, 1 month, 17 days
BURNETT, Cameron David William
Director
Country Manager Uk
RESIGNEDAssigned on 04 Dec 2017
Resigned on 25 May 2018
Time on role 5 months, 21 days
Director
Financial Director
RESIGNEDAssigned on 04 Jan 2005
Resigned on 27 Oct 2016
Time on role 11 years, 9 months, 23 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 2020
Resigned on 24 Mar 2022
Time on role 2 years, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 14 Oct 1993
Resigned on 30 Jan 1998
Time on role 4 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 14 Oct 1993
Resigned on 30 Jan 1998
Time on role 4 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 1993
Resigned on 30 Jan 1998
Time on role 4 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jul 1994
Resigned on 30 Jun 1995
Time on role 11 months, 29 days
Director
Marketing Dir
RESIGNEDAssigned on 19 Feb 1996
Resigned on 17 Jul 2015
Time on role 19 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 04 Jan 2005
Resigned on 30 Sep 2014
Time on role 9 years, 8 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 22 Jan 2021
Resigned on 18 Oct 2021
Time on role 8 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 30 Jan 1998
Resigned on 01 Nov 1998
Time on role 9 months, 2 days
Director
Service Director
RESIGNEDAssigned on 21 Dec 2018
Resigned on 09 Nov 2021
Time on role 2 years, 10 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Jul 1995
Resigned on 30 Jan 1998
Time on role 2 years, 6 months, 29 days
Director
Uk Country Manager
RESIGNEDAssigned on 21 Dec 2018
Resigned on 22 Jan 2021
Time on role 2 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 01 Oct 2015
Resigned on 15 Feb 2016
Time on role 4 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Jul 1995
Resigned on 28 Feb 1997
Time on role 1 year, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Oct 2015
Resigned on 15 Sep 2017
Time on role 1 year, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Oct 2015
Resigned on 07 Sep 2022
Time on role 6 years, 11 months, 6 days
RUIGROK, Petrus Gerrardus Maria
Director
Managing Director
RESIGNEDAssigned on 30 Jan 1998
Resigned on 01 Nov 1998
Time on role 9 months, 2 days
Director
Accountant
RESIGNEDAssigned on 24 Mar 1997
Resigned on 30 Jan 1998
Time on role 10 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 18 Apr 1994
Resigned on 31 Jan 1996
Time on role 1 year, 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 01 Jul 1994
Resigned on 02 Oct 2015
Time on role 21 years, 3 months, 1 day
VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia
Director
Director
RESIGNEDAssigned on 18 Dec 2002
Resigned on 30 Nov 2009
Time on role 6 years, 11 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Oct 2015
Resigned on 26 Sep 2019
Time on role 3 years, 11 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 29 Jul 1993
Resigned on 14 Oct 1993
Time on role 2 months, 16 days
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