BROADGATE TECHNOLOGIES LIMITED

Company number 04024506

1 active person with significant control / 0 active statements

Mr Gautam Venkataramani (Active)

• Correspondence address: 10 St George Wharf, Flat 379 Flagstaff House, Vauxhall, India, SW8 2LZ
• Notified on: 29 March 2021
• Date of birth: February 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gautam Venkataramani (Ceased)

• Correspondence address: 118a, Woodcote Valley Road, Purley, England, CR8 3BF
• Notified on: 29 March 2021
• Ceased on: 30 March 2021
• Governing law: United Kingdom
• Legal form: Individual
• 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%

Mrs Sita Venkataramani (Ceased)

• Correspondence address: 12 Boat Club Road, Adyar, Chennai, Tamil Nadu, India, 600028
• Notified on: 31 July 2020
• Ceased on: 30 March 2021
• Date of birth: January 1944
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Narayanaswami Venkataramani (Ceased)

• Correspondence address: 118a Woodcote Valley Road, Purley, Surrey, CR8 3BF
• Notified on: 7 June 2017
• Ceased on: 31 July 2020
• Date of birth: December 1939
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Arjun Panchapagesan (Ceased)

• Correspondence address: 118a Woodcote Valley Road, Purley, Surrey, CR8 3BF
• Notified on: 20 January 2017
• Ceased on: 7 June 2017
• Date of birth: April 1976
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Narayanaswami Panchapagesan (Ceased)

• Correspondence address: 118a Woodcote Valley Road, Purley, Surrey, CR8 3BF
• Notified on: 10 April 2016
• Ceased on: 1 February 2017
• Date of birth: December 1939
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gomathi Panchapagesan (Ceased)

• Correspondence address: 10 St George Wharf, Flat 379 Flagstaff House, Vauxhall, United Kingdom, SW8 2LZ
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Date of birth: November 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control