DIRLETON HOLDINGS LIMITED

Company number 13971540

2 active persons with significant control / 0 active statements

Mr Andrew Alan Wallace Waddell (Active)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 11 March 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Joanne Waddell (Active)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 11 March 2022
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%