H.E.L. PENSION TRUSTEES LIMITED

Company number SC452756

1 active person with significant control / 0 active statements

Hillhouse Estates Ltd (Active)

• Correspondence address: PO Box 3, Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland, KA10 7HX
• Notified on: 6 April 2016
• Governing law: Companies Acts
• Legal form: Scottish Private Limited Company
• Place registered: Scottish Companies Register
• Registration number: Sc023206
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Andrew Robert Richard Vernon (Ceased)

• Correspondence address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Richard Mervyn Vernon (Ceased)

• Correspondence address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: January 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Greville Edward Mervyn Vernon (Ceased)

• Correspondence address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%