Officers
(as of 25.09.2020)
|
HALL, Jason Colin
Status: |
Active |
Appointed on: |
Wednesday, 03 April 2013 |
Correspondence address: |
Wilsford Close, Golborne, United Kingdom, Warrington, WA3 3XN, 10 |
Role: |
Secretary |
HALL, Jason Colin
Status: |
Active |
Appointed on: |
Wednesday, 03 April 2013 |
Correspondence address: |
Wilsford Close, Golborne, United Kingdom, Warrington, WA3 3XN, 10 |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MCMILLIN, Ian Henry
Status: |
Active |
Appointed on: |
Thursday, 02 May 2013 |
Correspondence address: |
Queens Road, Scotland, Aberdeen, AB15 4ZN, 45 |
Nationality: |
British |
Date of birth: |
June 1972 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LOVE, Timothy Frank
Status: |
Not active |
Appointed on: |
Wednesday, 03 April 2013 |
Resigned on: |
Thursday, 15 September 2016 |
Correspondence address: |
South Deeside Road, Maryculter, United Kingdom, Aberdeen, AB12 5GE, 2 |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
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|
Person with significant control
(as of 01.11.2020)
|
Mr Ian Henry Mcmillin
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Scotland, Aberdeen, 45 |
Nationality: |
British |
Date of birth: |
June 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr Ian Henry Mcmillin
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Scotland, Aberdeen, 45 |
Nationality: |
British |
Date of birth: |
June 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr Jason Colin Hall
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Scotland, Aberdeen, 45 |
Nationality: |
British |
Date of birth: |
October 1974 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
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