MCMILLAN WOODS CONSULTANCY LIMITED

Company number 10193082

2 active persons with significant control / 0 active statements

Mr Rupert Faustinus Antony (Active)

• Correspondence address: 3 Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 24 February 2022
• Date of birth: March 1973
• 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 Sahajada Imran (Active)

• Correspondence address: 3 Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 16 February 2022
• Date of birth: December 1989
• 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 Protapaditya Mukherjee (Ceased)

• Correspondence address: Unit 3-4, Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 16 February 2022
• Ceased on: 24 February 2022
• Date of birth: December 1967
• Nationality: Indian
• 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 Milton (Ceased)

• Correspondence address: Unit 3-4, Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 2 February 2022
• Ceased on: 16 February 2022
• Date of birth: May 1978
• 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

Dr Ronie Silva (Ceased)

• Correspondence address: Unit 3-4, Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 1 October 2018
• Ceased on: 3 February 2022
• Date of birth: May 2018
• Nationality: British
• Country of residence: England
• 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