SYSTEMGRAND LIMITED

Company number 03070558

5 active persons with significant control / 0 active statements

Mrs Sarah Evans (Active)

• Correspondence address: 30 Warwick Park, Tunbridge Wells, Kent, United Kingdom, TN2 5TB
• Notified on: 20 July 2021
• Date of birth: June 1972
• 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%

Rachel Renken (Active)

• Correspondence address: 106a Warriner Gardens, London, United Kingdom, SW11 4DU
• Notified on: 22 June 2021
• Date of birth: August 1994
• 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 Andrew James Christopher Evans (Active)

• Correspondence address: 30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TB
• Notified on: 21 June 2016
• Date of birth: May 1970
• 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%

Mrs Katharine Mary Lawton (Active)

• Correspondence address: 30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TB
• Notified on: 21 June 2016
• Date of birth: May 1967
• 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 Giles Lawton (Active)

• Correspondence address: 30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TB
• Notified on: 21 June 2016
• Date of birth: January 1964
• 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%

Genefer Anne Archer (Ceased)

• Correspondence address: Flat 1 106 Warriner Gardens, London, United Kingdom, SW11 4DU
• Notified on: 21 June 2016
• Ceased on: 22 June 2021
• Date of birth: August 1980
• 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%