SCIAMA FAMILY TRUSTEES LIMITED

Company number 00874207

3 active persons with significant control / 0 active statements

Mr Michael Ernest Sciama (Active)

• Correspondence address: Moss Rose Mill, Springfield Road, Kearsley, Bolton, Greater Manchester, BL4 8JW
• Notified on: 25 September 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Richard Nigel Sciama (Active)

• Correspondence address: Moss Rose Mill, Springfield Road, Kearsley, Bolton, Greater Manchester, BL4 8JW
• Notified on: 25 September 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Andrew Martin Sciama (Active)

• Correspondence address: Moss Rose Mill, Springfield Road, Kearsley, Bolton, Greater Manchester, BL4 8JW
• Notified on: 6 April 2016
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Fortunee Simons (Ceased)

• Correspondence address: Moss Rose Mill, Springfield Road, Kearsley, Bolton, Greater Manchester, BL4 8JW
• Notified on: 6 April 2016
• Ceased on: 25 September 2017
• Date of birth: March 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 26 September 2016
• Withdrawn on: 25 September 2017