Dorren, Claire
Status:
Active
Notified: 28/03/2023
Date of Birth: 01/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Veitch, Andrew Robert
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1972
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
Dorren, Kevin Matthew
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/03/2023
Date of Birth: 08/1968
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Dorren, Kevin Matthew
Newbridge, Midlothian, Scotland
Status:
Active
Notified: 29/05/2015
Date of Birth: 08/1968
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
O'Connor, John Stewart
Brucefield Industrial Estate, Livingston, Scotland
Status:
Active
Notified: 01/05/2019
Role: Secretary
Reid, Ewan Wallace
Brucefield Industrial Estate, Livingston, Scotland
Status:
Active
Notified: 19/04/2022
Date of Birth: 04/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Veitch, Andrew Robert
Brucefield Industrial Estate, Livingston, Scotland
Status:
Active
Notified: 29/05/2015
Date of Birth: 07/1972
Occupation: Group Marketing Director
Role: Director
Country of Residence: Scotland
Nationality: British
Pade, Henrik Nygaard
Edinburgh, Scotland
Status:
Ceased
Notified: 05/02/2018
Ceased: 15/07/2020
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British