HEATHYFIELDS LIMITED

Company number 10669788

1 active person with significant control / 0 active statements

Mr Maxwell Gaynor Carter (Active)

• Correspondence address: Holtwood Farm, Holt Pound Lane, Farnham, Surrey, GU10 4JY
• Notified on: 22 May 2017
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Derry Ruffle (Ceased)

• Correspondence address: Beechwood Farm, Dares Lane, Ewshot, Farnham, Surrey, United Kingdom, GU10 5BS
• Notified on: 14 March 2017
• Ceased on: 22 May 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors