NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Company number 08743813

3 active persons with significant control / 0 active statements

Mr Richard John Evans (Active)

• Correspondence address: Floor, 2, 26 Market Place, London, United Kingdom, W1W 8AW
• Notified on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• 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

Simon John Harris (Active)

• Correspondence address: Floor, 2, 26 Market Place, London, United Kingdom, W1W 8AW
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Elif Fincanci-Smith (Active)

• Correspondence address: Floor, 2, 26 Market Place, London, United Kingdom, W1W 8AW
• Notified on: 6 April 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Sarah Saker Life Interest Trust 2015 (Ceased)

• Correspondence address: 20 Hurstwood, Ascot, Berkshire, England, SL5 9SP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: England And Wales
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%