BACK HEATHROW LIMITED

Company number 08622469

1 active person with significant control / 0 active statements

Mr Parmjit Singh Dhanda (Active)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 17 July 2017
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Benedict Cowling (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
• Notified on: 24 March 2017
• Ceased on: 24 March 2017
• Date of birth: October 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Raymond Braggins (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
• Notified on: 24 March 2017
• Ceased on: 24 March 2017
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Henry Gray (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 24 March 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors