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Heron International N.V.

FC013170

active
Other company type
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JOHAN VAN WALBEECKPLEIN 11, WILLEMSTAD
Incorporated 01/01/1993

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sir Gerald Maurice Ronson

director · Since 08/11/1985

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Steven Bryan Fink

director · Since 28/11/1994

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 75

Lowell Milken

director · Since 17/05/1996

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Richard Victor Sandler

director · Since 17/05/1996

ATTORNEY AT LAW

AMERICAN · UNITED STATES · Age 78

Also on 2 other boards

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Charges0 outstanding

A pledge over shares
fully satisfied

Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)

All the chargors right title and interest in and to forty shares, number 1 up to and including 40 and all dividends interest or other distributions hereafter paid or payable or made in respect of the shares (for full details see form 395).

All monies due or to become due from the company to the chargee under the terms of the charge

Created 08/10/1993Registered 27/10/1993Satisfied 19/01/2007