HEAVEBURY LIMITED

Company number 01412957

2 active persons with significant control / 0 active statements

Mr Peter Newton Bird (Active)

• Correspondence address: 18 Littledown Avenue, Bournemouth, Dorset, England, BH7 7AN
• Notified on: 13 October 2020
• Date of birth: April 1949
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Harley Newton Bird (Active)

• Correspondence address: 31 Hazel Drive, Ferndown, Dorset, England, BH22 9SP
• Notified on: 13 October 2020
• Date of birth: September 1974
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr David Laurence Currill (Ceased)

• Correspondence address: Manor Cottage, West Street, Chipping Norton, England, OX7 5LH
• Notified on: 20 November 2016
• Ceased on: 13 October 2020
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more