DELIBERATE SOFTWARE LTD

Company number 09172741

2 active persons with significant control / 0 active statements

Mr Christopher Anthony Bird (Active)

• Correspondence address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
• Notified on: 6 April 2016
• Date of birth: March 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas William Scott (Active)

• Correspondence address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
• Notified on: 6 April 2016
• Date of birth: February 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Timothy Ross Goodwin (Ceased)

• Correspondence address: Flat 3, 88, Cowcross Street, London, England, EC1M 6BP
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: November 1978
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control