GOVERNEX LIMITED

Company number SC654245

2 persons with significant control / 0 statements

Mr Alan John Somerville

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Notified on: 1 September 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Richard Tanner

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Notified on: 11 February 2020
• Date of birth: April 1963
• 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%

Mrs Mandy Jane Somerville (Ceased)

• Correspondence address: Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
• Notified on: 10 December 2020
• Ceased on: 1 September 2021
• Date of birth: August 1963
• 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%