PERFECT COMMERCE UK LIMITED

Company number 08880830

1 person with significant control / 0 statements

Proactis Holdings Ltd

• Correspondence address: Rivierview Court, Castle Gate, Wetherby, England, LS22 6LE
• Notified on: 4 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 05752247
• 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 Jerrold Miller (Ceased)

• Correspondence address: One Bayport Way, Suite 120, Newport News, Virginia, Usa, 23606
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: April 1955
• Nationality: American
• Country of residence: Usa
• 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%

Mr Mark Dreyfus (Ceased)

• Correspondence address: One Bayport Way, Suite 120, Newport News, Virginia, Usa, VA23606
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: April 1956
• Nationality: American
• Country of residence: Usa
• 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%