WILDWOOD CAPITAL UK

Company number SC403991

2 active persons with significant control / 0 active statements

Peter Joshua Thomas Gammell (Active)

• Correspondence address: Princes Exchange 1, Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 8 July 2020
• Date of birth: January 1957
• Nationality: Australian
• Country of residence: Australia
• 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 Patrick Robertson Gammell (Active)

• Correspondence address: Princes Exchange 1, Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 8 July 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Yalgardup Corporation Pty Limited (Ceased)

• Correspondence address: 610 Osmington Road, Margaret River, Western Austrailia, Australia
• Notified on: 8 June 2020
• Ceased on: 8 July 2020
• Governing law: Austrailia
• Legal form: Limited By Shares
• Place registered: Australia Sec
• Registration number: 124415523
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Peter Joshua Thomas Gammell (Ceased)

• Correspondence address: Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Ceased on: 9 June 2020
• Date of birth: January 1957
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Patrick Robertson Gammell (Ceased)

• Correspondence address: Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: February 1955
• Nationality: British
• Country of residence: Scotland
• 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%

Yalgardup Corporation Pty Limited (Ceased)

• Correspondence address: Yalgardup Corporation Pty Limited, C/O 610 Osmington Road, Margaret River, Western Australia Wa 6285, Australia
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Australia
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors