HEADLAND GROUP LIMITED

Company number SC162974

1 active person with significant control / 0 active statements

Rsk Environment Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 8 March 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc115530
• 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

Ares Management Limited (Ceased)

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Notified on: 18 October 2019
• Ceased on: 26 October 2023
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: London
• Registration number: 05837428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Dr Timothy Gerald Holden (Ceased)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: December 1956
• 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%

Dr Christopher Edmund Lowe (Ceased)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: September 1956
• 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 Russel John Coleman (Ceased)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: August 1962
• 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%