HERU HOLDINGS LIMITED

Company number 12352192

2 active persons with significant control / 0 active statements

Mrs Yvonne Mary Wray (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 December 2019
• Date of birth: March 1960
• 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

Mr Keith Donald Wray (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 December 2019
• Date of birth: September 1958
• 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