AIRD HOLDINGS LIMITED

Company number 13649469

1 active person with significant control / 0 active statements

Mr Brian Stewart (Active)

• Correspondence address: Maesowen, Rhydowen, Llandysul, Wales, SA44 4PY
• Notified on: 5 June 2023
• Date of birth: March 1956
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Anthony Jenner (Ceased)

• Correspondence address: Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA
• Notified on: 29 September 2021
• Ceased on: 5 June 2023
• Date of birth: May 1950
• 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

Mr Peter Varnish (Ceased)

• Correspondence address: Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA
• Notified on: 29 September 2021
• Ceased on: 5 June 2023
• Date of birth: May 1947
• Nationality: British
• Country of residence: United Kingdom
• 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