BEHAVIOUR INTERACTIVE UK LIMITED

Company number 08396438

1 active person with significant control / 0 active statements

Behaviour Interactive Uk Holding Limited (Active)

• Correspondence address: 16-26, Albert Road, Middlesbrough, England, TS1 1PR
• Notified on: 5 May 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14635668
• 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

Remi Racine (Ceased)

• Correspondence address: Behaviour Interactive Inc., Attn. Legal Department, 500-6666 St-Urbain Street, Montreal, Qc, Canada, H2S 3H1
• Notified on: 22 February 2023
• Ceased on: 5 May 2023
• Date of birth: January 1964
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Ashley Cuthbert (Ceased)

• Correspondence address: 16-26, Albert Road, Middlesbrough, England, TS1 1PR
• Notified on: 6 April 2016
• Ceased on: 22 February 2023
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Makin (Ceased)

• Correspondence address: 16-26, Albert Road, Middlesbrough, England, TS1 1PR
• Notified on: 6 April 2016
• Ceased on: 22 February 2023
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%