HF INVESTMENTS NO.2 LIMITED

Company number SC584072

1 active person with significant control / 0 active statements

Miss Aime Victoria Hunter (Active)

• Correspondence address: Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
• Notified on: 12 December 2019
• Date of birth: July 1994
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Sir Thomas Blane Hunter (Ceased)

• Correspondence address: Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
• Notified on: 18 December 2017
• Ceased on: 12 December 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lady Marion Agnes Hunter (Ceased)

• Correspondence address: Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
• Notified on: 18 December 2017
• Ceased on: 12 December 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Joseph Cummings (Ceased)

• Correspondence address: Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
• Notified on: 18 December 2017
• Ceased on: 12 December 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust