HERAX LIMITED

Company number 07109155

2 active persons with significant control / 0 active statements

Mr Angus John Tilney Macpherson (Active)

• Correspondence address: 35 Berkeley Square, London, England, W1J 5BF
• Notified on: 1 November 2021
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andres Reig-Schmidt (Active)

• Correspondence address: 86-87 Wimpole Street, London, United Kingdom, W1G 9RL
• Notified on: 1 January 2018
• Date of birth: May 1974
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Plectron Trust Company Limited (Ceased)

• Correspondence address: Ingouville House, Ingouville Lane, St Helier, Jersey, Jersey
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Companies Registry
• Registration number: 53151
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more