Lazcano, Hector
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1968
Nature of ControlOwnership 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 and remove directors
Sutherland, Shauna
Status:
Active
Notified: 19/03/2024
Date of Birth: 04/1991
Nature of ControlOwnership 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 and remove directors
Ncube, Melusi Malele
Status:
Ceased
Notified: 14/04/2023
Ceased: 20/03/2024
Date of Birth: 12/1986
Nature of ControlOwnership 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 and remove directors
Lazcano, Hector
Edinburgh, Midlothian, United Kingdom
Status:
Active
Notified: 01/12/2010
Date of Birth: 03/1968
Occupation: Director
Role: Director
Country of Residence: Dominican Republic
Nationality: British
Ncube, Melusi Malele
Edinburgh, United Kingdom
Status:
Active
Notified: 14/04/2023
Date of Birth: 12/1986
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Sanchez, Eduardo
Edinburgh, Midlothian, United Kingdom
Status:
Active
Notified: 27/04/2015
Role: Secretary
Yiu, Wai Kwen Nelson
Edinburgh, United Kingdom
Status:
Ceased
Notified: 28/09/2015
Ceased: 14/10/2020
Occupation: Financial Director
Role: Director
Country of Residence: Scotland
Nationality: British