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ANTARCTIC HERITAGE LTD.

Company number 05450602

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Alan John Pye Active

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0ET
Notified on
1 September 2020
Date of birth
May 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Ian Derek Dunn Ceased

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0ET
Notified on
1 September 2020
Ceased on
1 September 2020
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Has significant influence or control as a member of a firm

Mr Ian Leslie Rushby Ceased

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0ET
Notified on
24 October 2017
Ceased on
31 August 2020
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Has significant influence or control over the trustees of a trust

Mr Donald Alexander Lamont Ceased

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0ET
Notified on
6 April 2016
Ceased on
11 July 2017
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust