FARTHEST GATE LIMITED

Company number 08054704

1 active person with significant control / 0 active statements

Polaris Software Limited (Active)

• Correspondence address: Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
• Notified on: 8 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14716946
• Incorporated in: England
• 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

Mr David William Nesbit (Ceased)

• Correspondence address: Third Floor, 137 Euston Road, London, England, NW1 2AA
• Notified on: 6 April 2016
• Ceased on: 8 September 2023
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Savvas Spanos (Ceased)

• Correspondence address: Third Floor, 137 Euston Road, London, England, NW1 2AA
• Notified on: 6 April 2016
• Ceased on: 8 September 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Burton Johnson (Ceased)

• Correspondence address: Third Floor, 137 Euston Road, London, England, NW1 2AA
• Notified on: 6 April 2016
• Ceased on: 8 September 2023
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Meyer (Ceased)

• Correspondence address: Third Floor, 137 Euston Road, London, England, NW1 2AA
• Notified on: 6 April 2016
• Ceased on: 8 September 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%