BRUCE SUTHERLAND INC.

Company number 01384639

2 active persons with significant control / 0 active statements

Miss Alison Wilson Sutherland (Active)

• Correspondence address: 26 Sutton Lane, Lower Brailes, Banbury, England, OX15 5AN
• Notified on: 23 November 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Catriona Wilson Sutherland (Active)

• Correspondence address: The Old School, Honington, Shipston-On-Stour, Warwickshire, England, CV36 5AA
• Notified on: 23 November 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Jennifer Anne Nelder (Ceased)

• Correspondence address: Moreton House, High Street, Moreton-In-Marsh, England, GL56 0LH
• Notified on: 14 June 2016
• Ceased on: 23 November 2023
• Date of birth: March 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