THE APPERTA FOUNDATION C.I.C.

Company number 09483987

3 active persons with significant control / 0 active statements

Mr Peter Alfred Coates (Active)

• Correspondence address: Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, England, SR1 1PB
• Notified on: 12 May 2021
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Prof James Edward Morgan (Active)

• Correspondence address: Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, England, SR1 1PB
• Notified on: 12 May 2021
• Date of birth: May 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Professor Jaswinder Singh Bamrah (Active)

• Correspondence address: Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, England, SR1 1PB
• Notified on: 12 May 2021
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Phillip James Koczan (Ceased)

• Correspondence address: Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, England, SR1 1PB
• Notified on: 7 March 2017
• Ceased on: 12 May 2021
• Date of birth: April 1965
• 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%

Mr Joseph William Mcdonald (Ceased)

• Correspondence address: Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, England, SR1 1PB
• Notified on: 7 March 2017
• Ceased on: 10 March 2021
• Date of birth: November 1961
• 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 George William Aylward (Ceased)

• Correspondence address: Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, England, SR1 1PB
• Notified on: 7 March 2017
• Ceased on: 25 March 2019
• Date of birth: December 1957
• 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%