AVENI LTD

Company number SC600143

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 April 2022

Mr Mark Caulfield (Ceased)

• Correspondence address: 14 Ionad Macaonghais, 14 Mcinnes Place, Aviemore, Scotland, PH22 1TG
• Notified on: 28 May 2019
• Ceased on: 1 April 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Hyrum Twigg (Ceased)

• Correspondence address: 25 South Lauder Road, Edinburgh, United Kingdom, EH9 2NB
• Notified on: 15 June 2018
• Ceased on: 4 April 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Alexandra Birch (Ceased)

• Correspondence address: 63 Leamington Terrace, Edinburgh, United Kingdom, EH10 4JS
• Notified on: 15 June 2018
• Ceased on: 3 September 2019
• Date of birth: April 1974
• Nationality: Spanish
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors