BRADCODE LIMITED

Company number 02720406

2 active persons with significant control / 0 active statements

Mr Philip Anderson (Active)

• Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM 08
• Notified on: 30 June 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Adam Henry Hopkin (Active)

• Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM 08
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael James Harvey (Ceased)

• Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Hamilton, Bermuda, HM08
• Notified on: 8 August 2017
• Ceased on: 30 June 2022
• Date of birth: June 1966
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Dudley Reginald Cottingham (Ceased)

• Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, H M08
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: January 1952
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Colin Gerard Hames (Ceased)

• Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM 08
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: March 1960
• Nationality: Canadian
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Charles Morris (Ceased)

• Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, H M08
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: July 1965
• Nationality: British,
• Country of residence: Bermuda
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust