JADE CORPORATION HOLDINGS LIMITED

Company number SC636255

1 person with significant control / 0 statements

Mr Michael Colin Bogacki

• Correspondence address: 16 Royal Exchange Square, C/O Bannatyne Kirkwood France & Co, Glasgow, Scotland, G1 3AG
• Notified on: 26 July 2019
• Date of birth: February 1962
• 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 David William Deane (Ceased)

• Correspondence address: 16 Royal Exchange Square, C/O Bannatyne Kirkwood France & Co, Glasgow, Scotland, G1 3AG
• Notified on: 16 July 2019
• Ceased on: 26 July 2019
• Date of birth: August 1964
• 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