NAVIGATE RESPONSE LIMITED

Company number 07969104

1 active person with significant control / 0 active statements

Mr. Tercio Borlenghi Jr. (Active)

• Correspondence address: Av. Angélica, 2346, Consolacao, 5 Floor, Ed. New England, Sao Paulo, Brazil
• Notified on: 24 October 2022
• Date of birth: March 1970
• Nationality: Brazilian
• Country of residence: Brazil
• 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

Mr John Becker (Ceased)

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 15 April 2021
• Ceased on: 24 October 2022
• Date of birth: August 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dino Cusumano (Ceased)

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 15 April 2021
• Ceased on: 24 October 2022
• Date of birth: August 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Kim Marvin (Ceased)

• Correspondence address: Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 15 April 2021
• Ceased on: 24 October 2022
• Date of birth: November 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Seacor Holdings Inc (Ceased)

• Correspondence address: 2200 Eller Drive, Fort Lauderdale, Florida, United States, FL33316
• Notified on: 21 February 2020
• Ceased on: 15 April 2021
• Governing law: Delaware
• Legal form: Publically Listed Company
• Place registered: Division Of Corporations - State Of Delaware
• Registration number: 221275
• Incorporated in: United States - Delaware
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr William John Lines (Ceased)

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Notified on: 11 November 2016
• Ceased on: 21 February 2020
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Timothy Elsom (Ceased)

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Notified on: 6 April 2016
• Ceased on: 21 February 2020
• Date of birth: August 1965
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%