ROCC HOLDINGS LIMITED

Company number SC547007

2 active persons with significant control / 0 active statements

Miss Marianne Carey (Active)

• Correspondence address: 221 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 29 November 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Mcnab Pirrie (Active)

• Correspondence address: 221 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 29 November 2016
• Date of birth: September 1960
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

22 Nominees Limited (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Notified on: 5 October 2016
• Ceased on: 29 November 2016
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc102012
• Incorporated in: Scotland, United Kingdom
• 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