HEAPHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 02351800

3 active persons with significant control / 0 active statements

Mr David Andrew Elwess (Active)

• Correspondence address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR
• Notified on: 6 April 2016
• Date of birth: March 1955
• 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

Mrs Deborah Elwess (Active)

• Correspondence address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR
• Notified on: 6 April 2016
• Date of birth: January 1956
• 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

Mrs Jane Kent (Active)

• Correspondence address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR
• Notified on: 6 April 2016
• Date of birth: December 1967
• 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