B.HEARD LIMITED

Company number 09082696

3 active persons with significant control / 0 active statements

Mr Nicholas Alexander Nicolaides (Active)

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Principal office address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Notified on: 6 April 2016
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Oscar Hilton Vickerman (Active)

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Principal office address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Notified on: 6 April 2016
• Date of birth: May 1974
• 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%

Mr Kealan John William Doyle (Active)

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Principal office address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Martin Barnes (Ceased)

• Correspondence address: Pavilion, 96 Kensington High Street, London, England, W8 4SG
• Principal office address: Pavilion, 96 Kensington High Street, London, England, W8 4SG
• Notified on: 6 April 2016
• Ceased on: 29 June 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control