JARDINE FAMILY HOLDINGS LIMITED

Company number 15225484

3 active persons with significant control / 0 active statements

Mr Mark Hamilton Jardine (Active)

• Correspondence address: Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP286JY
• Notified on: 20 October 2023
• Date of birth: May 1963
• 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%

John Charles Jardine (Active)

• Correspondence address: Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP286JY
• Notified on: 20 October 2023
• Date of birth: May 1961
• 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%

William Hamilton Jardine (Active)

• Correspondence address: Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP286JY
• Notified on: 20 October 2023
• Date of birth: February 1937
• 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%