AMG DERIVATIVES LTD

Company number SC711382

3 persons with significant control / 0 statements

Mr Graham Woodland

• Correspondence address: 1 Beach Road Gardens, St. Cyrus, Montrose, Scotland, DD10 0EB
• Notified on: 5 October 2021
• Date of birth: April 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alistair Robert Mclean

• Correspondence address: Rowantree Lodge, ,Chapel Of Garioch, Inverurie, Scotland, AB51 5HZ
• Notified on: 5 October 2021
• Date of birth: January 1957
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Pearson

• Correspondence address: 11 Lindley Moor Road, Huddersfield, England, HD3 3RT
• Notified on: 5 October 2021
• Date of birth: April 1964
• 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