BERKLEY HOMES LIMITED

Company number SC107237

2 active persons with significant control / 0 active statements

Mrs Anne Taylor Russell (Active)

• Correspondence address: 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
• Notified on: 17 December 2018
• Date of birth: April 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Andrew Russell (Active)

• Correspondence address: 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
• Notified on: 17 December 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Russell (Ceased)

• Correspondence address: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT
• Notified on: 19 November 2018
• Ceased on: 17 December 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Russell (Ceased)

• Correspondence address: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT
• Notified on: 19 November 2018
• Ceased on: 17 December 2018
• Date of birth: April 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Andrew Russell (Ceased)

• Correspondence address: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT
• Notified on: 1 May 2016
• Ceased on: 19 November 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more