KELLAS MANAGEMENT COMPANY LIMITED

Company number SC209768

2 active persons with significant control / 0 active statements

Ms Vivienne Rosaline Caroline Jurgens (Active)

• Correspondence address: Macandrew & Jenkins Ws Llp, 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
• Notified on: 8 August 2016
• Date of birth: March 1977
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Frans Anton Willem Jurgens (Active)

• Correspondence address: Macandrew & Jenkins Ws Llp, 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
• Notified on: 8 August 2016
• Date of birth: June 1969
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Frans Anton Victor Jurgens (Ceased)

• Correspondence address: Macandrew & Jenkins Ws Llp, 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
• Notified on: 8 August 2016
• Ceased on: 22 August 2022
• Date of birth: December 1945
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Dolf Jurgens (Ceased)

• Correspondence address: Macandrew & Jenkins Ws Llp, 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
• Notified on: 8 August 2016
• Ceased on: 27 March 2019
• Date of birth: June 1971
• Nationality: Dutch
• Country of residence: Belgium
• Nature of control: Has significant influence or control