TUNDAS CAPITAL LIMITED

Company number 09457369

1 active person with significant control / 0 active statements

Mr Peter Robert Rutherford (Active)

• Correspondence address: Auburn House, Auburn House, Auburn Place, Morpeth, United Kingdom, NE61 1QN
• Notified on: 31 July 2023
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Robert Henry Craft (Ceased)

• Correspondence address: Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Notified on: 30 June 2023
• Ceased on: 31 July 2023
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Robert Rutherford (Ceased)

• Correspondence address: Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Notified on: 30 June 2023
• Ceased on: 30 June 2023
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Neil John White (Ceased)

• Correspondence address: Triton House, Viridor Stadium, Wordsworth Drive, Taunton, Somerset, United Kingdom, TA1 2HG
• Notified on: 25 February 2017
• Ceased on: 19 January 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Craft (Ceased)

• Correspondence address: Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Henry Craft (Ceased)

• Correspondence address: Triton House, Viridor Stadium, Wordsworth Drive, Taunton, Somerset, United Kingdom, TA1 2HG
• Notified on: 6 April 2016
• Ceased on: 19 February 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors