TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Company number SC279975

2 active persons with significant control / 0 active statements

Mr John Bernard Clarke (Active)

• Correspondence address: Kingsknowe, Brighton Road, Cupar, Scotland, KY15 5DH
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• 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 David Browlow Marshal Clarke (Active)

• Correspondence address: Abbots Lodge, Fairfield Road, Shawford, Winchester, England, SO21 2DA
• Notified on: 6 April 2016
• Date of birth: June 1953
• 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%