HEATHER & CO LTD

Company number 04567687

2 active persons with significant control / 0 active statements

Ms Fiona Louise Bird (Active)

• Correspondence address: Unit 2, The Bramley Business Centre, Bramley, Guildford, Surrey, England, GU5 0AZ
• Notified on: 1 October 2018
• Date of birth: October 1978
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Opal Group Holdings Limited (Active)

• Correspondence address: 33 New Road, Chilworth, Surrey, England, GU4 8LR
• Notified on: 1 October 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09038342
• Incorporated in: England
• 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 Steven John Heather (Ceased)

• Correspondence address: Longlac, White House Lane, Jacobs Well, Guildford, Surrey, United Kingdom, GU4 7PT
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: May 1959
• Nationality: English
• 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

Mrs Susan Anne Heather (Ceased)

• Correspondence address: Longlac, White House Lane, Jacobs Well, Guildford, Surrey, United Kingdom, GU4 7PT
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: November 1960
• 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