WOOD INTERNATIONAL (FAR EAST) LIMITED

Company number 01899872

6 active persons with significant control / 0 active statements

Mr Michael James Lamont (Active)

• Correspondence address: Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, Essex, United Kingdom, CM15 0PT
• Notified on: 6 April 2017
• Date of birth: May 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Martin Tuck Weng Leong (Active)

• Correspondence address: 5 Reed Close, Larkfield, Kent, England, ME20 6FX
• Notified on: 6 April 2017
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

W.I.F.E. (Holdings) Limited (Active)

• Correspondence address: 1 Vicarage Lane, London, England, E15 4HF
• Notified on: 6 April 2016
• Governing law: Companiea Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Mr Martin Tuck Weng Leong (Active)

• Correspondence address: 5 Reed Close, Larkfield, Aylesford, England, ME20 6FX
• Notified on: 6 April 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael James Lamont (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 6 April 2016
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

W.I.F.E. (Holdings) Ltd (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 02999855
• Incorporated in: England
• 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