ANTARCTIC HERITAGE LTD.

Company number 05450602

1 active person with significant control / 0 active statements

United Kingdom Antarctic Heritage Trust (Active)

• Correspondence address: High Cross, Madingley Road, Cambridge, England, CB3 0ET
• Notified on: 10 January 2025
• Governing law: The Companies Act 2006
• Legal form: Charitable Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 09423663
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alan John Pye (Ceased)

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0ET
• Notified on: 1 September 2020
• Ceased on: 24 July 2024
• Date of birth: May 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Derek Dunn (Ceased)

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0ET
• Notified on: 1 September 2020
• Ceased on: 1 September 2020
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Leslie Rushby (Ceased)

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0ET
• Notified on: 24 October 2017
• Ceased on: 31 August 2020
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Donald Alexander Lamont (Ceased)

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0ET
• Notified on: 6 April 2016
• Ceased on: 11 July 2017
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust