ONE HARMONIC LTD

Company number SC585525

1 active person with significant control / 0 active statements

Mr Matthew Craig Tannock (Active)

• Correspondence address: 3 Robert Drive, Glasgow, Scotland, G51 3HE
• Notified on: 20 March 2023
• Date of birth: July 1960
• 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 Matthew Craig Tannock (Ceased)

• Correspondence address: 3 Robert Drive, Glasgow, Scotland, G51 3HE
• Notified on: 8 April 2022
• Ceased on: 11 July 2022
• Date of birth: July 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Iain Campbell Baird (Ceased)

• Correspondence address: 3 Robert Drive, Glasgow, Scotland, G51 3HE
• Notified on: 12 January 2018
• Ceased on: 20 March 2023
• Date of birth: April 1969
• Nationality: Scottish
• 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