LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED

Company number SC107958

2 active persons with significant control / 0 active statements

Mr Paul James Quinn (Active)

• Correspondence address: 3rd Floor, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
• Notified on: 21 September 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Alexander Armstrong (Active)

• Correspondence address: 3rd Floor, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
• Notified on: 21 September 2023
• Date of birth: July 1974
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jordan Simpson (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Notified on: 29 August 2018
• Ceased on: 21 September 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair Ronald Dickson (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 6 April 2016
• Ceased on: 21 September 2023
• Date of birth: January 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%