MINISOFT UK LIMITED

Company number 03395145

1 active person with significant control / 0 active statements

President & Ceo Ted Davault (Active)

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Notified on: 30 November 2021
• Date of birth: April 1963
• Nationality: American
• Country of residence: United States
• 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

Ceo John Roger Rowley (Ceased)

• Correspondence address: Ice, 15501 N Dial Blvd, Scottsdale, Arizona, Usa, 85260
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: October 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Cfo Elizabeth Hale (Ceased)

• Correspondence address: Eecpa Plc, 7231 E Princess Blvd, Suite 212, Scottsdale, Arizona, Usa, 85255
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: December 1968
• Nationality: United States
• Country of residence: Usa
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm