CompaniesInTheUK

HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047 ·

Active

2 active / 5 ceased · persons with significant control

Mr Gerard Joseph Heanue

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-05-23
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

Mr Philip Ronald Raynor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

Mr Martin Graham Fairweather

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-07
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
69-76 High Street, Brentford, Middlesex, TW8 0AA

Mr David Michael Bradley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-13
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
69-76 High Street, Brentford, Middlesex, TW8 0AA

Mr Dalis George Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
69-76 High Street, Brentford, Middlesex, TW8 0AA

Mr Stephen David Kyle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
69-76 High Street, Brentford, Middlesex, TW8 0AA

Mr Wolfgang Jacob Gorth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-23
Date of birth
September 1939
Nationality
German
Country of residence
England
Correspondence address
69-76 High Street, Brentford, Middlesex, TW8 0AA