NEOHOLM LIMITED

Company number SC065890

4 active persons with significant control / 0 active statements

Mrs Alexandra Ewa Stewart (Active)

• Correspondence address: 4 St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
• Notified on: 6 April 2016
• Date of birth: August 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Miss Tasmin Smith (Active)

• Correspondence address: 4 St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
• Notified on: 6 April 2016
• Date of birth: April 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Robin Paul Stewart Smith (Active)

• Correspondence address: 4 St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Jan Ronald Stewart Chlebowski (Active)

• Correspondence address: 112 Marchmont Road, Edinburgh, Scotland, EH9 1BG
• Notified on: 6 April 2016
• Date of birth: February 1945
• 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%