MITEK MEZZANINE SYSTEMS LIMITED

Company number 02642480

1 active person with significant control / 0 active statements

Berkshire Hathaway Inc. (Active)

• Correspondence address: 3555 Farnam Street, Omaha, Nebraska, United States, 68131
• Notified on: 12 June 2017
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Delaware Secretary Of State
• Registration number: 2908471
• Incorporated in: United States Of America/Delaware
• 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

Mr Keith Geoffrey George Loveday (Ceased)

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Notified on: 6 April 2016
• Ceased on: 12 June 2017
• Date of birth: April 1954
• 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 Scott Chambers (Ceased)

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Notified on: 6 April 2016
• Ceased on: 12 June 2017
• Date of birth: March 1966
• 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%