INVESTCO MARINE AGENCY LTD.

Company number 02682597

1 active person with significant control / 0 active statements

Mr Igor Vasilev (Active)

• Correspondence address: 134 South Street, Romford, Essex, England, RM1 1TE
• Notified on: 1 March 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Valeri Pavlovich Vassiliev (Ceased)

• Correspondence address: 134 South Street, Romford, Essex, England, RM1 1TE
• Notified on: 24 February 2020
• Ceased on: 10 June 2021
• Date of birth: February 1939
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anatoli Fadeevich Lugovtsov (Ceased)

• Correspondence address: 134 South Street, Romford, Essex, England, RM1 1TE
• Notified on: 24 February 2020
• Ceased on: 9 June 2021
• Date of birth: November 1931
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Francis John Lambert (Ceased)

• Correspondence address: Beeching, Station Road, Saffron Walden, England, CB11 3HQ
• Notified on: 29 December 2019
• Ceased on: 1 March 2020
• Date of birth: December 1943
• 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

Mr Valeri Pavlovich Vassiliev (Ceased)

• Correspondence address: 42 East End Road, Finchley, London, United Kingdom, N3 3QU
• Notified on: 6 April 2016
• Ceased on: 29 December 2019
• Date of birth: February 1939
• Nationality: British
• Country of residence: England
• 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%

Anatoli Fadeevich Lugovstov (Ceased)

• Correspondence address: 16a, St. Stephen's Close, Avenue Road, London, United Kingdom, NW8 6DB
• Notified on: 6 April 2016
• Ceased on: 29 December 2019
• Date of birth: November 1931
• Nationality: Russian
• 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%