CYAN DIGITAL LIMITED

Company number 04987503

1 active person with significant control / 0 active statements

Cyan Group Limited (Active)

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03452166
• Incorporated in: United Kingdom
• 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

Mrs Linda Melville (Ceased)

• Correspondence address: Abbey House, South Street, Farnham, England, GU9 7QQ
• Notified on: 6 April 2016
• Ceased on: 9 December 2020
• Date of birth: September 1954
• 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%

Mr Graeme Murray Openshaw Smith (Ceased)

• Correspondence address: Abbey House, South Street, Farnham, England, GU9 7QQ
• Notified on: 6 April 2016
• Ceased on: 9 December 2020
• Date of birth: December 1975
• 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%