HEATHROW SERVICE CENTRE LIMITED

Company number 07315039

3 active persons with significant control / 0 active statements

Mr Mark Churchward (Active)

• Correspondence address: Little Cote, The Warren, Mayfield, East Sussex, England, TN20 6UB
• Notified on: 25 July 2016
• Date of birth: June 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Allan Paul Gardner (Active)

• Correspondence address: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
• Notified on: 6 April 2016
• Date of birth: July 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Patrick Ambrose (Active)

• Correspondence address: Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors