UCP (Holdings) Limited (SC147134)

Registered office

Co Wright Johnston & Mackenzie LLP
The Capital Building
12-13 St Andrew Square
EH2 2AF

Name	Role	Appointed	Resigned
BIGGART BAILLIE	Corporate-Nominee-Secretary	25 Oct 1993	18 Apr 1995
ALLAN, David Stewart	Director	25 Oct 1993	18 Apr 1995
GREENHALGH, James Barr	Director	18 Apr 1995	31 Jan 1996
ANDERSON, Gordon	Director	18 Apr 1995	24 May 1999
WILLIAMS, Gary Richard	Director	20 Feb 1998	30 Sep 2008
WILLIAMS, Gary Richard	Secretary	18 Apr 1995	30 Sep 2008
ROGERS, Annika	Director	7 Mar 2017	16 Jan 2020
WRIGHTSON, Suzanne	Director	7 Apr 2011	16 Jan 2020
WRIGHTSON, Martin Francis	Director	4 Nov 2006	16 Jan 2020
ROGERS, Paul Robert	Director	18 Apr 1995	16 Jan 2020
GEORGOULIAS, Sharon Anne	Director	16 Jan 2020	31 Dec 2020
BILBROUGH, Thomas	Director	16 Jan 2020	31 Dec 2020
FLETCHER, Jeffrey John	Director	16 Jan 2020	28 Sep 2021
ETHERINGTON, Lee	Secretary	30 Sep 2008	7 Jun 2022
ETHERINGTON, Lee	Director	24 Jan 2008	7 Jun 2022
HORST, Jeffrey Todd	Director	28 Sep 2021	29 Dec 2023
BELOT, Philippe Charles Marie	Director	10 Jun 2022	2 Jan 2024
BAKER, Simon	Director	7 Jan 2024	21 Mar 2025
GRAY, Kevin	Director	21 Mar 2025	7 Jul 2026
ST MARTIN, Dan	Director	1 Jan 2021	7 Jul 2026
MCDOWELL, Scott	Director	1 Jan 2021

Name	Nature of control	Notified	Ceased
Unika Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016