HEATCATCHER LTD

Company number 06974795

3 active persons with significant control / 0 active statements

Lady Xiaofen Aird (Active)

• Correspondence address: Windover, The Street, Selmeston, Polegate, East Sussex, England, BN26 6TY
• Notified on: 4 December 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren James Bryant (Active)

• Correspondence address: Windover, The Street, Selmeston, Polegate, East Sussex, England, BN26 6TY
• Notified on: 28 June 2016
• Date of birth: March 1969
• 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 Darren James Bryant (Active)

• Correspondence address: Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
• Notified on: 6 April 2016
• Date of birth: March 1969
• 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%
• Nature of control: Right to appoint or remove directors

Sir John George Aird (Ceased)

• Correspondence address: Windover, The Street, Selmeston, Polegate, East Sussex, England, BN26 6TY
• Notified on: 28 June 2016
• Ceased on: 4 May 2023
• Date of birth: January 1940
• 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%

Sir John George Aird (Ceased)

• Correspondence address: Two Leys, Evenlode, Moreton-In-Marsh, Gloucestershire, England, GL56 0NT
• Notified on: 6 April 2016
• Ceased on: 4 May 2023
• Date of birth: January 1940
• 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