SYSTEM SIMULATION LIMITED

Company number 00985613

2 active persons with significant control / 0 active statements

Dr George Lauder Mallen (Active)

• Correspondence address: 28 Popes Grove, Twickenham, Middlesex, United Kingdom, TW1 4JZ
• Notified on: 6 April 2016
• Date of birth: March 1939
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael John Stapleton (Active)

• Correspondence address: 58a Grange Road, Lewes, East Sussex, United Kingdom, BN7 1TU
• Notified on: 6 April 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%