UK SIMULATORS LIMITED

Company number 04425172

2 active persons with significant control / 0 active statements

Mr John Martin Barman (Active)

• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND
• Notified on: 4 August 2023
• Date of birth: January 1945
• Nationality: American
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Penelope Jane Barman (Active)

• Correspondence address: 21/22, Foreshore Road, Scarborough, North Yorkshire, United Kingdom, YO11 1PB
• Notified on: 4 August 2023
• Date of birth: November 1948
• Nationality: American
• 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%

Ranulf Martin Rothsay Barman (Ceased)

• Correspondence address: 21/22, Foreshore Road, Scarborough, England, YO11 1PB
• Notified on: 6 April 2016
• Ceased on: 4 August 2023
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• 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