Persons with Significant Control

1 Active 3 Ceased

Active PSCs

Natwest Fis Nominees Limited

United Kingdom

Notified on 28 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Andrew Alan Thomson

Ceased on 29 Apr 2019

Notified on 3 Sept 2016

Nationality British

Ann Marie Dickson

Ceased on 29 Apr 2019

Notified on 3 Sept 2016

Nationality British

Broadstone Holdco Limited

Ceased on 28 May 2021

Notified on 29 Apr 2019

Nationality United Kingdom