HERITAGE GREAT BRITAIN PLC

Company number 02808359

1 active person with significant control / 0 active statements

Mr David William Alexander Frier (Active)

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Notified on: 27 October 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Miles Johnson-Treherne (Ceased)

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Notified on: 6 April 2016
• Ceased on: 27 October 2021
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Allan James Leech (Ceased)

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Notified on: 6 April 2016
• Ceased on: 27 October 2021
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control