OPTRAK DISTRIBUTION SOFTWARE LIMITED

Company number 02327613

2 active persons with significant control / 0 active statements

Mr Thomas Alexander Pigden (Active)

• Correspondence address: 6, The Maltings, Hoe Lane, Ware, England, SG12 9LR
• Notified on: 11 May 2017
• Date of birth: May 1991
• 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 Timothy Saul Pigden (Active)

• Correspondence address: 6 The Maltings, Hoe Lane, Ware, Hertfordshire, SG12 9LR
• Notified on: 30 November 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Philip Thornton (Ceased)

• Correspondence address: 6 The Maltings, Hoe Lane, Ware, Hertfordshire, SG12 9LR
• Notified on: 1 November 2016
• Ceased on: 5 May 2017
• Date of birth: November 1958
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%