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HERITAGE GREAT BRITAIN PLC

Company number 02808359

Persons with significant control: 1 active person with significant control / 0 active statements

Mr David William Alexander Frier Active

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Notified on
27 October 2021
Date of birth
September 1966
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Peter Miles Johnson-Treherne Ceased

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Notified on
6 April 2016
Ceased on
27 October 2021
Date of birth
November 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Allan James Leech Ceased

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Notified on
6 April 2016
Ceased on
27 October 2021
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control