NEUROSOFT LTD.

Company number 03311804

2 active persons with significant control / 0 active statements

Mrs Jayne Coles (Active)

• Correspondence address: Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB
• Notified on: 1 March 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Jeremy Roland Barnes Warren (Active)

• Correspondence address: Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB
• Notified on: 19 February 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Coles (Ceased)

• Correspondence address: Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB
• Notified on: 6 April 2016
• Ceased on: 1 March 2020
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more