TRADEBYTE SOFTWARE LIMITED

Company number 08673493

1 active person with significant control / 0 active statements

Zalando Se (Active)

• Correspondence address: 5 Valeska-Gert-Strasse, Berlin, Berlin, Germany, 10243
• Notified on: 8 June 2017
• Governing law: Corporate Law Of The European Union
• Legal form: European Limited Company
• Place registered: Local Court Of Charlottenburg
• Registration number: Hrb 158855 B
• Incorporated in: Germany
• 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 Christopher Alan Griffin (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Iain Mcdonald (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

William Christopher Currie (Ceased)

• Correspondence address: William Currie Group, 3rd Floor Castle Chamber, Castle Street, Liverpool, England, L2 9SH
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

David Schneider (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: July 1982
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs. Catherine Emma Currie (Ceased)

• Correspondence address: William Currie Group, 3rd Floor Castle Chambers, Castle Street, Liverpool, England, L2 9SH
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Alan Willett (Ceased)

• Correspondence address: Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control