CONVEXITY LIMITED

Company number 04028001

1 person with significant control / 0 statements

Mr Graham David Stewart

• Correspondence address: South Lodge, 35 Moreton Road, Owermoigne, Dorchester, Dorset, United Kingdom, DT2 8HZ
• Notified on: 30 June 2016
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gavin John Sheridan (Ceased)

• Correspondence address: 2 Royal Close, Queensmere Road, Wimbledon, London, United Kingdom, SW19 5RS
• Notified on: 30 June 2016
• Ceased on: 29 April 2020
• Date of birth: July 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Neil David Hicks (Ceased)

• Correspondence address: 36 Chilton Parade, Warrawee, Nsw 2074, Australia
• Notified on: 30 June 2016
• Ceased on: 28 April 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors