MARNOCK LIMITED

Company number 12255015

2 active persons with significant control / 0 active statements

Serena Solitaire Bute (Active)

• Correspondence address: 146-148, Clerkenwell Road, 2nd Floor, London, England, EC1R 5DG
• Notified on: 12 May 2022
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• 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

Stephen Hudson Jenkins (Active)

• Correspondence address: 146-148, Clerkenwell Road, 2nd Floor, London, England, EC1R 5DG
• Notified on: 22 March 2021
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Executors Of John Colum Bute (Ceased)

• Correspondence address: 146-148, Clerkenwell Road, 2nd Floor, London, England, EC1R 5DG
• Notified on: 10 October 2019
• Ceased on: 12 May 2022
• Date of birth: April 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