FINBORA GROUP LIMITED

Company number SC545312

1 active person with significant control / 0 active statements

Mr Taylor Ross Flynn (Active)

• Correspondence address: Third Floor, 4 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 12 October 2016
• Date of birth: January 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pearse John Flynn (Ceased)

• Correspondence address: Third Floor, 4 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 12 October 2016
• Ceased on: 12 October 2016
• Date of birth: December 1963
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Nancy Reid (Ceased)

• Correspondence address: Third Floor, 4 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 12 October 2016
• Ceased on: 12 October 2016
• Date of birth: February 1964
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David William Deane (Ceased)

• Correspondence address: C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG
• Notified on: 13 September 2016
• Ceased on: 12 October 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control