ROOT2 LIMITED

Company number SC200405

2 active persons with significant control / 0 active statements

Mrs Jean Fashioni (Active)

• Correspondence address: 3 St. Davids Business Park, Dalgety Bay, Fife, KY11 9PF
• Notified on: 28 November 2023
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• 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 Tom Colin Mead (Active)

• Correspondence address: 10 Halyard Rise, Dalgety Bay, Dunfermline, Scotland, KY11 9GR
• Notified on: 6 April 2016
• Date of birth: December 1941
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Bernard Fashioni (Ceased)

• Correspondence address: 26 Aughton Road, Southport, England, PR8 2AG
• Notified on: 6 April 2016
• Ceased on: 15 May 2023
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors