Heartaches Limited

UK Registered Company Number 01003350 Incorporated on 25 February 1971 Registered office address (2017) 40, Queen Anne Street, London, England, W1G 9EL Directors: Sir Timothy Miles Bindon Rice Lady Jane Artereta Rice (born September 1946, wife of Sir Tim Rice) Eva Jane Florence Rice (born February 1975, daughter of Sir Tim and Lady Rice) Donald Alexander Hugh Rice (born March 1977, son of Sir Tim and Lady Rice) Michael Green (born February 1937, resigned 12 September 2007) Company Secretary: Eileen Dorothy Heinink (appointed 12 September 2007) beta.companieshouse.gov.uk Sir Tim and Ms. Heinink are also Director and Secretary respectively of 12th Century Fox Limited, UK Registered Company number 05899700, incorporated on 8 August 2006 beta.companieshouse.gov.uk The 'Heartaches' name is also associated with Sir Tim Rice via the Heartaches Cricket Club which he formed in 1973. Eileen Heinink is the club's Honorary Secretary www.heartaches.co.uk