BLACK EAGLE PROPERTIES LIMITED

Company number 00862430

3 persons with significant control / 0 statements

Flora Marjory, The Lady Saltoun

• Correspondence address: Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT
• Notified on: 22 September 2017
• Date of birth: October 1930
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Malise Nicolson

• Correspondence address: Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT
• Notified on: 22 September 2017
• Date of birth: September 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Nicholas Reed

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Notified on: 6 April 2016
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 September 2016
• Withdrawn on: 22 September 2017