Hedley, Ben William
Status:
Active
Notified: 08/01/2019
Date of Birth: 03/1977
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Pedroja, Graziano Isaia Giuseppe
Status:
Active
Notified: 21/10/2022
Date of Birth: 03/1958
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Burkard, Fritz
Baarerstrasse 22, Zug, Ch-6300 Zug, Switzerland
Status:
Active
Notified: 20/02/2020
Date of Birth: 06/1967
Occupation: Investor
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Farrell, Jan
28100 Alcobendas, Madrid, Spain
Status:
Active
Notified: 07/02/2020
Date of Birth: 09/1983
Occupation: Company Director
Role: Director
Country of Residence: Spain
Nationality: British
Hedley, Ben William
Bicester Heritage, Bicester, England
Status:
Active
Notified: 08/01/2019
Date of Birth: 03/1977
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kuznetsov, Viktor
Bicester Heritage, Bicester, England
Status:
Active
Notified: 20/09/2022
Date of Birth: 10/1985
Occupation: Tax Adviser
Role: Director
Country of Residence: Hungary
Nationality: Kazakh
New, Frederick Edmund
Bicester Heritage, Bicester, England
Status:
Active
Notified: 05/10/2022
Role: Secretary
Sharpe, Richard Ian
Crondall, Farnham, England
Status:
Active
Notified: 07/02/2020
Date of Birth: 01/1948
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Webb, Jothan
Bicester Heritage, Bicester, England
Status:
Active
Notified: 20/12/2021
Date of Birth: 12/1985
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British