MODWOOD LIMITED

Company number 01097023

2 active persons with significant control / 0 active statements

Mr Dean Graham (Active)

• Correspondence address: Unit 19, Ilford Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3DR
• Notified on: 6 April 2016
• Date of birth: April 1978
• 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%

Mr James John Graham (Active)

• Correspondence address: Unit 19, Ilford Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3DR
• Notified on: 6 April 2016
• Date of birth: January 1951
• 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%

Mr James John Graham (Ceased)

• Correspondence address: Unit 19, Ilford Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3DR
• Notified on: 6 April 2016
• Ceased on: 28 August 2017
• Date of birth: September 1956
• 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
• Nature of control: Has significant influence or control