13 HEATH DRIVE LIMITED

Company number 03218860

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 January 2024

Mr Lucian Thomas Randall (Ceased)

• Correspondence address: 13a, Heath Drive, London, England, NW3 7SN
• Notified on: 2 May 2022
• Ceased on: 10 January 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cecilia Kerr-Patton (Ceased)

• Correspondence address: 2 Regency House, 77 London Road, Tunbridge Wells, England, TN1 1DY
• Notified on: 17 June 2019
• Ceased on: 17 June 2020
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lucian Thomas Randall (Ceased)

• Correspondence address: 2 Regency House, 77 London Road, Tunbridge Wells, England, TN1 1DY
• Notified on: 17 June 2019
• Ceased on: 17 June 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cecilia Kerr-Patton (Ceased)

• Correspondence address: 2 Regency House, 77 London Road, Tunbridge Wells, England, TN1 1DY
• Notified on: 12 June 2018
• Ceased on: 17 June 2019
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Mangold (Ceased)

• Correspondence address: 13a, Heath Drive, London, England, NW3 7SN
• Notified on: 6 April 2016
• Ceased on: 12 June 2018
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control