HEATH DIAMONDS LIMITED

Company number 01605006

1 active person with significant control / 0 active statements

Mr James Ogden Heath (Active)

• Correspondence address: Room 3, Foremost House,, Radford Way, Billericay, Essex, England, CM12 0BT
• Notified on: 22 July 2019
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs. Sandra Heath (Ceased)

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., United Kingdom, HP10 9QN
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: January 1944
• 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. John Risby Heath (Ceased)

• Correspondence address: The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., United Kingdom, HP10 9QN
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%