YARDLEY PROGRAMME MANAGEMENT LTD.

Company number SC330088

2 active persons with significant control / 0 active statements

Mr Ian Yardley Hogg (Active)

• Correspondence address: C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
• Notified on: 6 April 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kirsteen Sullivan (Active)

• Correspondence address: C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
• Notified on: 6 April 2016
• Date of birth: July 1975
• 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%