DUNEDIN HOLDINGS UK LIMITED

Company number 09244196

3 persons with significant control / 0 statements

Mr Timothy David John Eddolls

• Correspondence address: Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
• Notified on: 1 June 2017
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Smith

• Correspondence address: Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
• Notified on: 1 June 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Connie Rodrigues

• Correspondence address: Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
• Notified on: 1 June 2016
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm