WOOD INTERNATIONAL AGENCY LIMITED

Company number 01866287

2 active persons with significant control / 0 active statements

Mr Michael James Lamont (Active)

• Correspondence address: Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, England, CM15 0PT
• Notified on: 6 April 2016
• Date of birth: May 1943
• Nationality: British
• Country of residence: United Kingdom
• 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 Alan Lamont (Active)

• Correspondence address: Gentelshaw, Wyatts Green Road, Wyatts Green, Brentwood, England, CM15 0PT
• Notified on: 6 April 2016
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Alan Lamont (Ceased)

• Correspondence address: Gentleshaw, Wyatts Green Road Wyatts Green, Brentwood, Essex, United Kingdom, CM15 0PT
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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