NEWHAVEN (2007) LIMITED

Company number SC591509

1 active person with significant control / 0 active statements

Mr William Turner Mcaneney (Active)

• Correspondence address: Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND
• Notified on: 10 June 2020
• Date of birth: May 1950
• 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

Mrs Hazel Tomkins (Ceased)

• Correspondence address: Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND
• Notified on: 10 June 2020
• Ceased on: 29 March 2021
• Date of birth: August 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 March 2018
• Withdrawn on: 9 June 2020