CRAIGMYLE AND COMPANY LIMITED

Company number 02029113

3 active persons with significant control / 0 active statements

Mr Gijs Elsen (Active)

• Correspondence address: 68 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1NG
• Notified on: 31 December 2022
• Date of birth: February 1963
• Nationality: Dutch
• 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%

Ms Mary Christine Buccella (Active)

• Correspondence address: 45 Cambridge Road, Stansted, Essex, England, CM24 8BX
• Notified on: 30 June 2022
• Date of birth: June 1966
• 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%

Mrs Sian Mary Newton (Active)

• Correspondence address: 36 Queen Eleanor's Road, Guildford, Surrey, England, GU2 7SL
• Notified on: 28 November 2019
• Date of birth: November 1973
• 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 Geoffrey Howard (Ceased)

• Correspondence address: Broadview, 4 The Prophets, Newtown Road, Awbridge, Hampshire, England, SO51 0GJ
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: May 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%

Mr Mark Hugh Wilson Jefferies (Ceased)

• Correspondence address: Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1NG
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: May 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%

Ms Gillian Mary Moody (Ceased)

• Correspondence address: 99 Bostall Lane, London, England, SE2 0JX
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• 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%