MSCM LIMITED

Company number 03874977

1 active person with significant control / 0 active statements

Mr Mark Dixon Lowther (Active)

• Correspondence address: Mscm Subsea Technology & Development Facility, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Notified on: 6 April 2016
• Date of birth: December 1960
• 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

Mrs Ann Merryfield (Ceased)

• Correspondence address: 8 Market Close, Henley-In Arden, United Kingdom, B95 5FE
• Notified on: 23 July 2023
• Ceased on: 24 January 2024
• Date of birth: November 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr John Merryfield (Ceased)

• Correspondence address: 8 Market Close, Henley-In Arden, United Kingdom, B95 5FE
• Notified on: 20 March 2018
• Ceased on: 23 July 2023
• Date of birth: March 1930
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Matthew John Mandeville (Ceased)

• Correspondence address: Otterbourne Lodge, Chobham Road, Ottershaw, Surrey, United Kingdom, KT16 0QF
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Wareham (As Executor Of John Mandeville) (Ceased)

• Correspondence address: Waters Edge, Trumpsgreen Road, Virginia Water, Surrey, United Kingdom, GU25 4JA
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Dixon Lowther (As Executor Of John Mandeville) (Ceased)

• Correspondence address: Mscm Subsea Technology & Development Facility, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Notified on: 6 April 2016
• Ceased on: 27 February 2017
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 November 2016
• Withdrawn on: 11 November 2016