CELLOMATICS BIOSCIENCES LIMITED

Company number 09782496

3 active persons with significant control / 0 active statements

Mr Shailendra Rambaran Singh (Active)

• Correspondence address: 64 Wheatcroft Drive, Edwalton, Nottingham, United Kingdom, NG12 4JF
• Notified on: 15 September 2021
• Date of birth: April 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 Ivan Everist Rozario D'Souza (Active)

• Correspondence address: 458 Des Voeux Road West, 18d Harbour One, Hong Kong, China
• Notified on: 30 September 2016
• Date of birth: December 1964
• Nationality: Chinese
• Country of residence: China
• 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 Susan Ivan D'Souza (Active)

• Correspondence address: 458 Des Voeux Road West, 18d Harbour One, Hong Kong, China
• Notified on: 30 September 2016
• Date of birth: May 1971
• Nationality: Chinese
• Country of residence: China
• 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%

Dr Shailendra Rambaran Singh (Ceased)

• Correspondence address: 26 Swains Avenue, Bakersfield, Nottingham, England, NG3 7AS
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: April 1974
• Nationality: British
• 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