VW HERITAGE HOLDINGS LIMITED

Company number 10248642

3 active persons with significant control / 0 active statements

Mr Paul Howard (Active)

• Correspondence address: 47 Dolphin Road, Shoreham-By Sea, West Sussex, England, BN43 6PB
• Notified on: 28 September 2017
• Date of birth: November 1974
• 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%

Mr Barnaby Dines (Active)

• Correspondence address: 47 Dolphin Road, Shoreham-By Sea, West Sussex, England, BN43 6PB
• Notified on: 28 September 2017
• Date of birth: February 1975
• 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%

Dr Karl Jurgen Gaertner (Active)

• Correspondence address: 47 Dolphin Road, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6PB
• Notified on: 28 September 2017
• Date of birth: June 1957
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ulf Gaertner (Ceased)

• Correspondence address: 47 Dolphin Road, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6PB
• Notified on: 28 September 2017
• Ceased on: 21 March 2023
• Date of birth: October 1963
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Inga Gaertner (Ceased)

• Correspondence address: 47 Dolphin Road, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6PB
• Notified on: 28 September 2017
• Ceased on: 8 March 2023
• Date of birth: November 1968
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Kai Gaertner (Ceased)

• Correspondence address: 47 Dolphin Road, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6PB
• Notified on: 28 September 2017
• Ceased on: 8 March 2023
• Date of birth: May 1962
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David William Ward (Ceased)

• Correspondence address: 47 Dolphin Road, Shoreham-By Sea, West Sussex, England, BN43 6PB
• Notified on: 29 June 2016
• Ceased on: 28 September 2017
• Date of birth: September 1958
• 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%

Ms Nicola Jane Swaden (Ceased)

• Correspondence address: 47 Dolphin Road, Shoreham-By Sea, West Sussex, England, BN43 6PB
• Notified on: 29 June 2016
• Ceased on: 28 September 2017
• Date of birth: June 1959
• 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%