NEW FINDHORN DIRECTIONS LIMITED

Company number SC070193

2 active persons with significant control / 0 active statements

Ms Francine Rietberg (Active)

• Correspondence address: The Park, Findhorn, Forres, Scotland, IV36 3TY
• Notified on: 17 November 2018
• Date of birth: October 1961
• Nationality: Dutch
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Rowatt Anderson (Active)

• Correspondence address: The Park, Findhorn, Forres, Scotland, IV36 3TY
• Notified on: 17 November 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Elise Sophie Schuitemaker (Ceased)

• Correspondence address: The Park, Forres, IV36 3TZ
• Notified on: 6 April 2016
• Ceased on: 17 November 2018
• Date of birth: September 1954
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Marianne Catharine Hollander (Ceased)

• Correspondence address: The Park, Forres, IV36 3TZ
• Notified on: 6 April 2016
• Ceased on: 17 November 2018
• Date of birth: January 1951
• Nationality: American
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust