CAIRD SHACKLETON GP LLP

Company number SO305422

3 active persons with significant control / 0 active statements

Mr Gavin Key (Active)

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Notified on: 6 November 2019
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Neil Grant Scragg (Active)

• Correspondence address: 5 Gorse Corner, Townsend Drive, St. Albans, England, AL3 5SH
• Notified on: 6 November 2019
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Graeme Robert Andrew Shankland (Active)

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Notified on: 6 November 2019
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Caird Capital Llp (Ceased)

• Correspondence address: 52-54, Brook Street, London, England, W1K 5DS
• Notified on: 1 January 2018
• Ceased on: 6 November 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies For England And Wales
• Registration number: Oc354702
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Caird Shackleton Llp (Ceased)

• Correspondence address: 52 Brook Street, Brook Street, London, England, W1K 5DS
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies For England And Wales
• Registration number: Oc401019
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Graeme Robert Andrew Shankland (Ceased)

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - 75% or more