THE OLD FINE AND RARE WHISKY COMPANY LIMITED

Company number 12875356

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 8 August 2023

Mr William David Rae (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 26 October 2020
• Ceased on: 19 April 2023
• Date of birth: February 1953
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Paul Stephen Pullinger (Ceased)

• Correspondence address: 62 Salusbury Road, London, England, NW6 6NP
• Notified on: 13 September 2020
• Ceased on: 19 April 2023
• Date of birth: December 1963
• 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%
• Nature of control: Right to appoint or remove directors