CHAMELEON SYSTEMS LTD.

Company number 02779070

1 active person with significant control / 0 active statements

Chameleon Systems Holdings Limited (Active)

• Correspondence address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Notified on: 16 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11157676
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Ms Christina Keating (Ceased)

• Correspondence address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Notified on: 6 April 2016
• Ceased on: 16 January 2023
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Mark Sweet (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 6 December 2017
• Date of birth: April 1956
• 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