THE DUNDEE UNITED FOOTBALL COMPANY LIMITED

Company number SC013690

1 active person with significant control / 0 active statements

Opg-4 Uk Limited (Active)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Notified on: 18 December 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc613879
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Fyffe (Ceased)

• Correspondence address: 2 The Steading, Pitempton Farm, Pitempton Farm, Dundee, Scotland, DD3 0PF
• Notified on: 12 July 2018
• Ceased on: 18 December 2018
• Date of birth: February 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Michael Martin (Ceased)

• Correspondence address: Tannadice Park, Dundee, DD3 7JW
• Notified on: 17 October 2017
• Ceased on: 18 December 2018
• Date of birth: June 1960
• 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%

Mr Stephen Edward Thompson (Ceased)

• Correspondence address: Tannadice Park, Dundee, DD3 7JW
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: April 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%