CAUSEWAY BUSINESS EXCHANGE LTD

Company number SC596010

4 active persons with significant control / 0 active statements

Mr James Timothy Horton (Active)

• Correspondence address: Flat 4, 1 Northumberland Place Lane, Edinburgh, Scotland, EH3 6LD
• Notified on: 5 September 2022
• Date of birth: September 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Martin Gerald Mcbride (Active)

• Correspondence address: 141 Bonds Glen Road, Killaloo, Londonderry, Northern Ireland, BT47 3SU
• Notified on: 5 September 2022
• Date of birth: May 1962
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Judith Ann O'Leary, (Active)

• Correspondence address: 3 Stanhope Place, Edinburgh, Scotland, EH12 5HH
• Notified on: 5 September 2022
• Date of birth: July 1969
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Brigid Whoriskey (Active)

• Correspondence address: 13 Corstorphine Bank Drive, Edinburgh, Scotland, EH12 8RY
• Notified on: 5 September 2022
• Date of birth: July 1962
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Fraser Greenlees (Ceased)

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, United Kingdom, EH1 2EN
• Notified on: 22 May 2023
• Ceased on: 22 May 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eugene Paul Mullan (Ceased)

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, United Kingdom, EH1 2EN
• Notified on: 2 May 2018
• Ceased on: 31 March 2024
• Date of birth: April 1963
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Fraser Greenlees (Ceased)

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, United Kingdom, EH1 2EN
• Notified on: 2 May 2018
• Ceased on: 15 May 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Colm Moloney (Ceased)

• Correspondence address: C/O Smith Scott Mullan Associates, 378 Leith Walk, Edinburgh, Scotland, EH7 4PE
• Notified on: 2 May 2018
• Ceased on: 3 June 2019
• Date of birth: July 1967
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%