THOMAS SHERRIFF AND COMPANY LIMITED

Company number 00906135

1 active person with significant control / 0 active statements

Mr Richard Russell Lyall (Active)

• Correspondence address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
• Notified on: 30 November 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Colin Johnson Weatherhead (Ceased)

• Correspondence address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England, TD15 1NP
• Notified on: 30 November 2016
• Ceased on: 19 November 2021
• Date of birth: March 1958
• 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%

Mr James William Laing (Ceased)

• Correspondence address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England, TD15 1NP
• Notified on: 25 October 2016
• Ceased on: 19 November 2021
• Date of birth: June 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr. James Hall Greenwood (Ceased)

• Correspondence address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England, TD15 1NP
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: September 1951
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Stuart Cockburn Forsyth (Ceased)

• Correspondence address: 17 Glamis Hill, Berwick Upon Tweed, Northumberland, England, TD15 1NX
• Notified on: 6 April 2016
• Ceased on: 25 October 2016
• Date of birth: July 1947
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Winter (Ceased)

• Correspondence address: 5 Burnside Court, Garvald, Haddington, East Lothian, Scotland, EH41 4LN
• Notified on: 6 April 2016
• Ceased on: 25 October 2016
• Date of birth: July 1952
• 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%
• Nature of control: Right to appoint or remove directors