PGE II (SC) LIMITED

Company number SC515839

3 active persons with significant control / 0 active statements

Mr David Hugh Wilson (Active)

• Correspondence address: 145 3rd Floor, St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 7 April 2016
• Date of birth: August 1971
• 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: Has significant influence or control

Mr Malcolm Aguedze Kofi Kpedekpo (Active)

• Correspondence address: 145 3rd Floor, St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 7 April 2016
• Date of birth: August 1976
• 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: Has significant influence or control

Mr Stephen Alexander Campbell (Active)

• Correspondence address: 145 3rd Floor, St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 7 April 2016
• Date of birth: October 1965
• 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: Has significant influence or control