SIR JOHN AIRD & FAMILY LIMITED

Company number 09752218

2 active persons with significant control / 0 active statements

Lady Xiaofen Aird (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 14 August 2024
• Date of birth: February 1960
• 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%

Dr James John Aird (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 4 December 2019
• Date of birth: June 1978
• 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%

Sir John George Aird (Ceased)

• Correspondence address: Two Leys, Evenlode, Moreton In Marsh, Gloucestershire, England, GL56 0NT
• Notified on: 6 April 2016
• Ceased on: 4 May 2023
• Date of birth: January 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%