BROADSTREAM HOLDINGS LIMITED

Company number 06245801

1 active person with significant control / 0 active statements

Mr David Edward Bowes (Active)

• Correspondence address: 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
• Notified on: 30 October 2018
• Date of birth: February 1956
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Simone Maria Brenninkmeijer (Ceased)

• Correspondence address: 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
• Notified on: 9 October 2016
• Ceased on: 30 October 2018
• Date of birth: July 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%

Mr Herbert Eduard Johannes Brenninkmeijer (Ceased)

• Correspondence address: 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
• Notified on: 6 April 2016
• Ceased on: 30 October 2018
• Date of birth: April 1955
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%