NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE)

Company number 00096647

2 active persons with significant control / 0 active statements

Mr Patrick Duncan Hurdis Bowden-Smith (Active)

• Correspondence address: Pittarthie, Arncroach, Leven, Scotland, KY10 2RZ
• Notified on: 30 June 2016
• Date of birth: June 1959
• 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%

Miss Rosemary Clare Isabella Elspeth Bowden-Smith (Active)

• Correspondence address: The Chestnuts, Hacheston, Woodbridge, Suffolk, England, IP13 0DR
• Notified on: 30 June 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• 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%