TEREM LTD.

Company number SC383810

2 active persons with significant control / 0 active statements

Mr Remo Di Ciacca (Active)

• Correspondence address: Robb Ferguson, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
• Notified on: 15 September 2016
• Date of birth: September 1962
• Nationality: British
• Country of residence: Scotland
• 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

Mr Terence Feeney (Active)

• Correspondence address: C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
• Notified on: 6 April 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: Scotland
• 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

Mr Remo Di Ciacca (Ceased)

• Correspondence address: C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
• Notified on: 1 November 2016
• Ceased on: 19 June 2024
• Date of birth: January 1960
• 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

Miss Stefania Di Ciacca (Ceased)

• Correspondence address: C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: May 1994
• 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