B.P.I.B. LIMITED

Company number SC044871

1 active person with significant control / 0 active statements

Mr Edward David Talbot (Active)

• Correspondence address: 37 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5PW
• Notified on: 6 April 2016
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Marilyn Mildred Benson (Ceased)

• Correspondence address: 4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
• Notified on: 6 April 2016
• Ceased on: 26 January 2022
• Date of birth: January 1952
• Nationality: British
• Country of residence: Israel
• 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%

Mrs Alta Talbot (Ceased)

• Correspondence address: 3b Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, United Kingdom, G77 5DJ
• Notified on: 6 April 2016
• Ceased on: 21 April 2017
• Date of birth: October 1928
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control