HEATH LODGE SECRETARIES LIMITED

Company number 10908219

1 active person with significant control / 0 active statements

Mr. Mark Richard Lovell (Active)

• Correspondence address: Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD
• Notified on: 30 August 2022
• Date of birth: May 1960
• Nationality: British
• Country of residence: 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

Ms Helene Michele Dominique Berard (Ceased)

• Correspondence address: Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD
• Notified on: 9 August 2017
• Ceased on: 30 August 2022
• Date of birth: February 1975
• Nationality: French
• Country of residence: 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