GLENFINNAN INVESTMENT PARTNERS LIMITED

Company number 12676843

2 active persons with significant control / 0 active statements

Mrs Dessislava Matthews (Active)

• Correspondence address: 17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, United Kingdom, TD15 1TB
• Principal office address: 17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, United Kingdom, TD15 1TB
• Notified on: 24 September 2020
• Date of birth: April 1969
• Nationality: Irish
• Country of residence: France
• 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%

Mr Colin Scott Matthews (Active)

• Correspondence address: 17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, United Kingdom, TD15 1TB
• Principal office address: 17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, United Kingdom, TD15 1TB
• Notified on: 17 June 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors