ANFIELD SYSTEMS LIMITED

Company number SC323106

2 active persons with significant control / 0 active statements

Mrs Sheena Elaine Hinchley (Active)

• Correspondence address: Thistle House, 24 Thistle Street, 2nd Floor, Aberdeen, Scotland, AB10 1XD
• Notified on: 15 June 2016
• Date of birth: October 1972
• 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 Duncan Robert Hinchley (Active)

• Correspondence address: Thistle House, 24 Thistle Street, 2nd Floor, Aberdeen, Scotland, AB10 1XD
• Notified on: 6 April 2016
• Date of birth: May 1977
• 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%
• Nature of control: Right to appoint or remove directors