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VALEMARE LIMITED
Person with Significant Control

VALEMARE LIMITED: Person with Significant Control

    • Overview

    Company NameVALEMARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376131
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VALEMARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Therese Oddsen
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Apr 06, 2016
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvonne Frances Macdonald
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Apr 06, 2016
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oddgeir Oddsen
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		Apr 06, 2016
    Winston Road
    Staindrop
    DL2 3NR Darlington
    77
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0