IDM SOFTWARE LIMITED

Company number 05813078

2 active persons with significant control / 0 active statements

Mr Syed Haydar Ali Kirmani (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 21 December 2018
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors

Mr Syed Khuram Abbas Kirmani (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 21 December 2018
• Date of birth: February 1966
• 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 William John Rowe (Ceased)

• Correspondence address: 15 Esplanade, St Helier, Jersey, JE1 1RB
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lesley Ann Rowe (Ceased)

• Correspondence address: 15 Esplanade, St Helier, Jersey, JE1 1RB
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%