A2E LIMITED

Company number SC228523

1 active person with significant control / 0 active statements

Mr Mark Wayne Dohnalek (Active)

• Correspondence address: 33 Leslie Street, Blairgowrie, Scotland, PH10 6AW
• Notified on: 31 July 2019
• Date of birth: January 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David George Ross (Ceased)

• Correspondence address: 33 Leslie Street, Blairgowrie, Perthshire, United Kingdom, PH10 6AW
• Notified on: 30 July 2019
• Ceased on: 31 July 2019
• Date of birth: May 1964
• 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%

Ms Nicole Mckechnie (Ceased)

• Correspondence address: 33 Leslie Street, Blairgowrie, Perthshire, PH10 6AW
• Notified on: 1 November 2017
• Ceased on: 30 July 2019
• Date of birth: July 1960
• Nationality: British
• Country of residence: Scotland
• 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 John Mcleary Thomson (Ceased)

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: July 1957
• 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%

Mr David George Ross (Ceased)

• Correspondence address: 33 Leslie Street, Blairgowrie, Perthshire, PH10 6AW
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: May 1964
• 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%