WEARDALE INVESTMENTS LIMITED

Company number 12403512

1 active person with significant control / 0 active statements

Sir Andrew John Cook (Active)

• Correspondence address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom, S9 4UL
• Notified on: 15 January 2020
• Date of birth: October 1949
• Nationality: British
• Country of residence: Switzerland
• 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

Mr John Layfield Holden (Ceased)

• Correspondence address: C/O Gordons Llp, Riverside West, Whitehall Road, Leeds, West Yorkshire, United Kingdom, LS1 4AW
• Notified on: 14 January 2020
• Ceased on: 15 January 2020
• Date of birth: December 1957
• 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