RPA SYSTEMS LIMITED

Company number 08112409

1 active person with significant control / 0 active statements

Ms Dominique Martine Stallaerts (Active)

• Correspondence address: Plot 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour, Warwickshire, CV36 4FF
• Notified on: 22 October 2021
• Date of birth: January 1961
• Nationality: Belgian
• Country of residence: 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 Ian Charles Hannam (Ceased)

• Correspondence address: 2 Park Street, 2 Park Street, London, England, W1K 2HX
• Notified on: 9 November 2020
• Ceased on: 9 November 2020
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Michael Markham (Ceased)

• Correspondence address: Plot 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-On-Stour, Warwickshire, CV36 4FF
• Notified on: 6 April 2016
• Ceased on: 22 October 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more