HEATH SQUARE LTD

Company number 14432434

2 active persons with significant control / 0 active statements

Mr Stephanus Stebastian Lombard (Active)

• Correspondence address: 33 Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SU
• Notified on: 20 October 2022
• Date of birth: September 1971
• Nationality: British,South African
• 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 Pierre De Villiers Lombaard (Active)

• Correspondence address: Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
• Notified on: 20 October 2022
• Date of birth: January 1975
• Nationality: British,South African
• 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 Charles Jacobus Ysbertus Niehaus (Ceased)

• Correspondence address: Flat, Park Hill Drive, Cobham, England, KT11 2FN
• Notified on: 20 October 2022
• Ceased on: 18 September 2023
• Date of birth: May 1970
• 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%
• Nature of control: Right to appoint or remove directors