TERACODE LIMITED

Company number 06028736

1 active person with significant control / 0 active statements

Mr. Michael Kenneth Sack (Active)

• Correspondence address: 204 Wellesley House, London Road, Waterlooville, Hampshire, United Kingdom, PO7 7AN
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• 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

Ms Thea Lydia Van-Zyl (Ceased)

• Correspondence address: 169 Stapleton Hall Road, London, England, N4 4QS
• Notified on: 6 April 2016
• Ceased on: 29 June 2020
• Date of birth: February 1977
• 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. Geert Engels (Ceased)

• Correspondence address: 25 East Street, Bromley, England, BR1 1QE
• Notified on: 6 April 2016
• Ceased on: 29 June 2020
• Date of birth: December 1972
• Nationality: Belgian
• 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