RESILIENCE CONSTELLATION MANAGEMENT LIMITED

Company number SC639514

1 active person with significant control / 0 active statements

Resilience Constellation Holdings Limited (Active)

• Correspondence address: 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, England, BN27 3YD
• Notified on: 14 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13191455
• Incorporated in: England
• 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

Lord Stanley Fink (Ceased)

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Notified on: 28 April 2020
• Ceased on: 17 June 2020
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• 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%

Mr Richard Michael Tipper (Ceased)

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Notified on: 3 October 2019
• Ceased on: 20 November 2019
• Date of birth: October 1963
• 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

Morton Fraser Directors Limited (Ceased)

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Notified on: 22 August 2019
• Ceased on: 3 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc157556
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 17 June 2020
• Withdrawn on: 14 June 2021