ATHENA EXPLORATION LIMITED

Company number SC464374

3 active persons with significant control / 0 active statements

Mr Colin John Percival (Active)

• Correspondence address: Nether Affloch Farmhouse, Dunecht, Westhill, Scotland, AB32 7BP
• Notified on: 19 November 2019
• Date of birth: July 1956
• 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 Paul Anthony Dailly (Active)

• Correspondence address: Gannochy, Edzell, Brechin, Scotland, DD9 7UX
• Notified on: 20 August 2019
• Date of birth: February 1963
• 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%

Mr Colin Wallace Burnett (Active)

• Correspondence address: 1 St. Devenicks Place, Cults, Aberdeen, Scotland, AB15 9LN
• Notified on: 6 April 2016
• Date of birth: September 1973
• 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%

Mr David Alan Knowles (Ceased)

• Correspondence address: Harlaw House, Harlaw, Inverurie, Scotland, AB51 5DR
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Date of birth: April 1961
• 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%

Mrs Kathryn Percival (Ceased)

• Correspondence address: Nether Affloch Farmhouse, Dunecht, Westhill, Scotland, AB32 7BP
• Notified on: 6 April 2016
• Ceased on: 19 November 2019
• Date of birth: July 1958
• 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%