METREA MISSION DATA LIMITED

Company number 05440126

1 active person with significant control / 0 active statements

Metrea Mission Data Holdings Limited (Active)

• Correspondence address: Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LE
• Notified on: 14 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12006752
• Incorporated in: 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

Mr Jonathan Miles Prior (Ceased)

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
• Notified on: 15 April 2018
• Ceased on: 15 April 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Amanda May (Ceased)

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
• Notified on: 9 March 2018
• Ceased on: 30 April 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew John May (Ceased)

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
• Notified on: 11 April 2017
• Ceased on: 14 June 2019
• Date of birth: November 1968
• 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 David Jonathan Clark (Ceased)

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
• Notified on: 11 April 2017
• Ceased on: 14 June 2019
• 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%

Mr Jonathan Miles Prior (Ceased)

• Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
• Notified on: 11 April 2017
• Ceased on: 14 June 2019
• Date of birth: October 1969
• 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%