HERGREN INVESTMENTS LIMITED

Company number 00664184

3 active persons with significant control / 0 active statements

Mr Paul Philip Herman (Active)

• Correspondence address: 40 Millman Road, Kilburn, London, England, NW6 6EG
• Notified on: 4 March 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan Kaye (Active)

• Correspondence address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 19 June 2020
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Marcus William Reid Rutherford (Active)

• Correspondence address: 14 Kingsfield Road, Watford, Hertfordshire, England, WD19 4PS
• Notified on: 19 June 2020
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles Robert Herman (Ceased)

• Correspondence address: Guyon House, 98 Heath Street, Hampstead, London, United Kingdom, NW3 1DP
• Notified on: 6 April 2016
• Ceased on: 4 March 2022
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control