THE WILLIAM JOHNSTON FAMILY COMPANY LIMITED

Company number 14222896

3 active persons with significant control / 0 active statements

Mr John Kendall Putt (Active)

• Correspondence address: C/O Rathbone Trust Company Ltd,, Port Of Liverpool Building,, Pier Head, Liverpool, England, L3 1NW
• Notified on: 8 July 2022
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• 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 Basil James Stewart Parsons-Smith (Active)

• Correspondence address: C/O Rathbone Trust Company Ltd,, Port Of Liverpool Building,, Pier Head, Liverpool, England, L3 1NW
• Notified on: 8 July 2022
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• 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 William Stewart Johnston (Active)

• Correspondence address: C/O Rathbone Trust Company Ltd,, Port Of Liverpool Building,, Pier Head, Liverpool, England, L3 1NW
• Notified on: 8 July 2022
• Date of birth: December 1953
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors