IGENCE SOFTWARE LIMITED

Company number 03829804

2 active persons with significant control / 0 active statements

Katya Sarah Lodge (Active)

• Correspondence address: Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
• Notified on: 28 April 2023
• Date of birth: July 1961
• Nationality: British
• Country of residence: Switzerland
• 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%

Mr Dane Knight (Active)

• Correspondence address: Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
• Notified on: 28 April 2023
• Date of birth: April 1950
• 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%

Robin Wilfred Ian Lodge (Ceased)

• Correspondence address: Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
• Notified on: 1 January 2019
• Ceased on: 28 April 2023
• Date of birth: October 1943
• Nationality: British
• Country of residence: Switzerland
• 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 Richard May (Ceased)

• Correspondence address: Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
• Notified on: 1 January 2019
• Ceased on: 1 January 2022
• Date of birth: February 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 David James Knight (Ceased)

• Correspondence address: 7 Walkfield Drive, Epsom Downs, Epsom, Surrey, KT18 5UF
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: November 1956
• 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 Pamela Joy Knight (Ceased)

• Correspondence address: 7 Walkfield Drive, Epsom Downs, Epsom, Surrey, KT18 5UF
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: February 1959
• 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%