MTREC LIMITED

Company number 05742297

5 active persons with significant control / 0 active statements

Mr James Stephen Doyle (Active)

• Correspondence address: Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ
• Notified on: 6 December 2021
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Yutaka Nishida (Active)

• Correspondence address: 3f Nbf, Comodio Shiodome 2-14-1, Higashi Shimbashi, Minato Ku, Tokyo, Japan, 105 0021
• Notified on: 30 August 2016
• Date of birth: March 1963
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Yuichi Kamata (Active)

• Correspondence address: 3f Nbf, Comodio Shiodome 2-14-1, Higashi Shimbashi, Minato Ku, Tokyo, Japan, 105 0021
• Notified on: 30 August 2016
• Date of birth: November 1970
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Open Up Group Inc. (Active)

• Correspondence address: 3f Nbf Comodio Shiodome, 2-14-1 Higashi Shimbashi, Minato-Ku, Toyko, 105-0021, Japan
• Notified on: 30 August 2016
• Governing law: Companies Act Of Japan
• Legal form: Limited Company
• Place registered: Tokyo Legal Affairs Registry Office
• Registration number: 0104-01-078571
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Musgrave (Active)

• Correspondence address: Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robin Armstrong (Ceased)

• Correspondence address: Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ
• Notified on: 6 April 2016
• Ceased on: 30 August 2016
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more