DIRLETON SERVICES LIMITED

Company number 16038607

3 active persons with significant control / 0 active statements

Mr Solomon Hope Wallace Waddell (Active)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 29 October 2024
• Date of birth: March 2004
• 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 Jude Salvador Wallace Waddell (Active)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 29 October 2024
• Date of birth: September 2001
• 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 Casper Marin Wallace Waddell (Active)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 29 October 2024
• Date of birth: July 2006
• 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 Andrew Alan Wallace Waddell (Ceased)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 24 October 2024
• Ceased on: 29 October 2024
• Date of birth: May 1969
• 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%

Mrs Joanne Waddell (Ceased)

• Correspondence address: 6th Floor, 17a Curzon Street, London, England, W1J 5HS
• Notified on: 24 October 2024
• Ceased on: 29 October 2024
• Date of birth: November 1969
• 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%