HEYFORD MANAGEMENT COMPANY LIMITED

Company number 01515970

3 active persons with significant control / 0 active statements

Ms Phoebe Hermon (Active)

• Correspondence address: 81 Heyford Avenue, London, SW8 1EB
• Notified on: 22 November 2022
• Date of birth: February 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jacqueline Bond (Active)

• Correspondence address: 81b, 81b, Heyford Avenue, Vauxhall, London, England, SW8 1EB
• Notified on: 22 November 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Barram (Active)

• Correspondence address: 81 Heyford Avenue, London, SW8 1EB
• Notified on: 6 April 2016
• Date of birth: March 1945
• 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%

Mr Stuart James Jackson (Ceased)

• Correspondence address: 81 Heyford Avenue, London, SW8 1EB
• Notified on: 6 April 2016
• Ceased on: 22 November 2022
• Date of birth: April 1969
• Nationality: British
• Country of residence: United States
• 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%