ROVOP GROUP LIMITED

Company number SC575284

1 active person with significant control / 0 active statements

Rovop Midco Limited (Active)

• Correspondence address: Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
• Notified on: 19 December 2017
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc583347
• Incorporated in: 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

Bgf Nominees Limited (Ceased)

• Correspondence address: 13 - 15 York Buildings, London, England, WC2N 6JU
• Notified on: 29 September 2017
• Ceased on: 19 December 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10007355
• Incorporated in: 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 Steven Christie Gray (Ceased)

• Correspondence address: Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
• Notified on: 4 September 2017
• Ceased on: 29 September 2017
• Date of birth: November 1972
• 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