THE BADENOCH TRUST

Company number 06428637

1 active person with significant control / 0 active statements

Lord Malcolm Offord Of Garvel (Active)

• Correspondence address: 10 Charlotte Square, Edinburgh, Scotland, EH2 4DR
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Elizabeth Rebecca Offord (Ceased)

• Correspondence address: 22 Chancery Lane, New Quadrant Partners Ltd, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust