HERITAGE WP LIMITED

Company number 15612605

3 active persons with significant control / 0 active statements

Dr. Daniel Maximilian Pircher (Active)

• Correspondence address: Warneford Place, Sevenhampton, Wiltshire, United Kingdom, SN6 7QA
• Notified on: 3 April 2024
• Date of birth: May 1974
• Nationality: Austrian
• Country of residence: Liechtenstein
• 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

Alexander Bryan Jeeves (Active)

• Correspondence address: Warneford Place, Sevenhampton, Wiltshire, United Kingdom, SN6 7QA
• Notified on: 3 April 2024
• Date of birth: March 1968
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

Patrick Sean Mcnally (Active)

• Correspondence address: Warneford Place, Sevenhampton, Wiltshire, United Kingdom, SN6 7QA
• Notified on: 3 April 2024
• Date of birth: December 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust