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FZE H2 TOPCO LTD

Company number SC812540

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Murray William Davies Active

Correspondence address
6 Kinnear Road, Edinburgh, Scotland, EH3 5PE
Notified on
4 June 2024
Date of birth
September 1987
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Cameron Mcewan Miller Active

Correspondence address
29/8, Sunbury Place, Edinburgh, Scotland, EH4 3BY
Notified on
4 June 2024
Date of birth
April 1993
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Dr Nicholas Edward Johnson Active

Correspondence address
Whitty Down, Rocombe, Lyme Regis, England, DT7 3RR
Notified on
4 June 2024
Date of birth
September 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Christopher Francis Mckerrow Active

Correspondence address
2 South Steil, Edinburgh, Scotland, EH10 5XF
Notified on
4 June 2024
Date of birth
December 1978
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors