INTERVENTION HOLDINGS USA LIMITED

Company number SC705260

2 active persons with significant control / 0 active statements

Mr Ross Michael Mckenzie (Active)

• Correspondence address: Intervention House, Lunan Bay, By Montrose, Angus, United Kingdom, DD10 9TG
• Notified on: 18 October 2021
• Date of birth: March 1963
• 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 Colin Kennedy (Active)

• Correspondence address: Intervention House, Lunan Bay, By Montrose, Angus, United Kingdom, DD10 9TG
• Notified on: 16 September 2021
• Date of birth: August 1961
• 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%

Stronachs Nominees Limited (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 29 July 2021
• Ceased on: 16 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc179581
• Incorporated in: 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