TESCO CORPORATION (UK) LIMITED

Company number SC208935

2 active persons with significant control / 0 active statements

Mr Michael James Niedermaier (Active)

• Correspondence address: PO BOX 3, 4th Floor, South Block, Wisma Selangor Dredging, 142a, Jalan Ampang, Kuala Lumpur, Malaysia, 50450
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: Canadian
• Country of residence: Malaysia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael James Niedermaier (Active)

• Correspondence address: PO BOX 3, 4th Floor, South Block, Wisma Selangor Dredging, 142a, Jalan Ampang, Kuala Lumpur, Malaysia, 50450
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: Canadian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Mawford (Ceased)

• Correspondence address: 11330 Clay Road, Suite 350, Texas, Houston, United States, 77041
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Paul Murray (Ceased)

• Correspondence address: Unit 3 Blackness Industrial Centre, Blackness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LH
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Paul Murray (Ceased)

• Correspondence address: Unit 3 Blackness Industrial Centre, Blackness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LH
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Nicholas Mawford (Ceased)

• Correspondence address: 11330 Clay Road, Suite 350, Houston, Texas, United States, 77041
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors