ROWANLOCH LIMITED

Company number 09145025

3 active persons with significant control / 0 active statements

Mr Benjamin Graham Eades (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 30 August 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more 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

Mrs Carol Allen (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 30 August 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more 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

Mrs Naeem Kauser (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Aneel Mussarat (Ceased)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 23 July 2016
• Ceased on: 9 November 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control