TOTAL SYSTEMS PLC

Company number 01024277

2 active persons with significant control / 0 active statements

Mr Justin Lawrence Bourne (Active)

• Correspondence address: 394 City Road, London, EC1V 2QA
• Notified on: 4 February 2021
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter John Delaney (Active)

• Correspondence address: 394 City Road, London, EC1V 2QA
• Notified on: 3 February 2021
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Corin Hamilton Bourne (Ceased)

• Correspondence address: 394 City Road, London, EC1V 2QA
• Notified on: 3 February 2021
• Ceased on: 5 March 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter John Delaney (Ceased)

• Correspondence address: 394 City Road, London, EC1V 2QA
• Notified on: 6 April 2016
• Ceased on: 22 July 2020
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Terence Patrick Bourne (Ceased)

• Correspondence address: 394 City Road, London, EC1V 2QA
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control