HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047

2 active persons with significant control / 0 active statements

Mr Gerard Joseph Heanue (Active)

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Notified on: 23 May 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Philip Ronald Raynor (Active)

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Graham Fairweather (Ceased)

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 7 July 2020
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dalis George Davies (Ceased)

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Michael Bradley (Ceased)

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Wolfgang Jacob Gorth (Ceased)

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 23 May 2019
• Date of birth: September 1939
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen David Kyle (Ceased)

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control