SILS MANAGEMENT LIMITED

Company number SC271035

2 active persons with significant control / 0 active statements

Laura Jennifer Fell (Active)

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Notified on: 1 September 2018
• Date of birth: February 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Charlotte Caldwell (Active)

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Notified on: 1 September 2018
• Date of birth: July 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Murdoch Fell (Ceased)

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Notified on: 9 July 2016
• Ceased on: 1 September 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Catherine Fell (Ceased)

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Notified on: 9 July 2016
• Ceased on: 1 September 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Charlotte Fell (Ceased)

• Correspondence address: Macgregor Thomson Limited, Forsyth House, Lomond Court, The Castle Business Park, Stirling, Stirlingshire, FK9 4TU
• Notified on: 9 July 2016
• Ceased on: 9 July 2017
• Date of birth: July 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Laura Jennifer Fell (Ceased)

• Correspondence address: Macgregor Thomson Limited, Forsyth House, Lomond Court, The Castle Business Park, Stirling, Stirlingshire, FK9 4TU
• Notified on: 9 July 2016
• Ceased on: 9 July 2017
• Date of birth: February 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%