TIMENOW LIMITED

Company number SC081815

3 active persons with significant control / 0 active statements

Mr Alan Richard Berkley (Active)

• Correspondence address: 10 Newton Place, Glasgow, G3 7PR
• Notified on: 6 October 2022
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Berkley (Active)

• Correspondence address: 10 Newton Place, Glasgow, G3 7PR
• Notified on: 6 October 2022
• Date of birth: October 1982
• Nationality: Israeli,British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Berkley (Active)

• Correspondence address: 10 Newton Place, Glasgow, G3 7PR
• Notified on: 6 October 2022
• Date of birth: February 1986
• Nationality: American,British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Nathan Berkley (Ceased)

• Correspondence address: 10 Newton Place, Glasgow, G3 7PR
• Notified on: 6 April 2016
• Ceased on: 6 October 2022
• Date of birth: July 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control