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MARITIME ORIENT AND NEAREAST AGENCY LIMITED

Company number 00540304

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Benjamin Guthrie Mcnair Scott Active

Correspondence address
46 Pewley Hill, Guildford, Surrey, England, GU1 3SP
Notified on
6 December 2024
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Ronald Mcnair Scott Active

Correspondence address
Huish House, Huish Lane, Old Basing, Hampshire, United Kingdom, RG24 7AA
Notified on
6 December 2024
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Mcnair Active

Correspondence address
2012 Runnymede Avenue, Victoria, Canada, V8S 2V6
Notified on
6 December 2024
Date of birth
March 1970
Nationality
British
Country of residence
Canada
Nature of control
Has significant influence or control

Mrs Anna Margaret Mcnair Scott Ceased

Correspondence address
Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, United Kingdom, RG24 7AA
Notified on
7 April 2023
Ceased on
8 October 2024
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Guthrie Mcnair Scott Ceased

Correspondence address
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA
Notified on
1 May 2016
Ceased on
7 April 2023
Date of birth
September 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Anna Margaret Mcnair Scott Ceased

Correspondence address
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA
Notified on
1 May 2016
Ceased on
6 April 2023
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
8 October 2024
Withdrawn on
21 January 2025