VALIDIFY LIMITED

Company number 09346111

1 active person with significant control / 0 active statements

Mr Fergal O'Mullane (Active)

• Correspondence address: 75 Containerville, 1 Emma Street, London, England, E2 9FP
• Notified on: 17 January 2017
• Date of birth: May 1972
• Nationality: Irish
• Country of residence: United Kingdom
• 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 Mark Peter Adams (Ceased)

• Correspondence address: Teme Cottage, Knightsford Bridge, Knightwick, Worcester, Worcestershire, United Kingdom, WR6 5PJ
• Notified on: 6 April 2016
• Ceased on: 17 January 2017
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Philip Tough (Ceased)

• Correspondence address: Lysander House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0BQ
• Notified on: 6 April 2016
• Ceased on: 17 January 2017
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%