GRAYHEATH LIMITED

Company number 02814805

2 active persons with significant control / 0 active statements

Mrs Hilary Diana Derouet (Active)

• Correspondence address: Flat 2, 20 Cortayne Road, London, SW6 3QA
• Notified on: 6 April 2016
• Date of birth: October 1936
• Nationality: British
• Country of residence: United Kingdom
• 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 Timothy Peter Derouet (Active)

• Correspondence address: Flat 2, 20 Cortayne Road, London, SW6 3QA
• Notified on: 6 April 2016
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Alice Louise Mitchell (Ceased)

• Correspondence address: Flat 2, 20 Cortayne Road, London, SW6 3QA
• Notified on: 6 April 2016
• Ceased on: 8 September 2020
• Date of birth: August 1985
• 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%

Dr David Bradford Mitchell (Ceased)

• Correspondence address: Flat 2, 20 Cortayne Road, London, SW6 3QA
• Notified on: 6 April 2016
• Ceased on: 22 February 2019
• Date of birth: April 1952
• 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%