HEATH DIAMONDS LIMITED

Company number 01605006 ·

Active

1 active / 2 ceased · persons with significant control

Mr James Ogden Heath

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-22
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Room 3, Foremost House,, Radford Way, Billericay, Essex, CM12 0BT, England

Mr. John Risby Heath

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-22
Date of birth
June 1945
Nationality
British
Country of residence
England
Correspondence address
The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom

Mrs. Sandra Heath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-22
Date of birth
January 1944
Nationality
British
Country of residence
England
Correspondence address
The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom