TERANODE LIMITED

Company number 09994132

1 active person with significant control / 0 active statements

Mr. Calvin Edward Ayre (Active)

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Notified on: 22 December 2022
• Date of birth: May 1961
• Nationality: Canadian,Citizen Of Antigua And Barbuda
• Country of residence: Antigua And Barbuda
• 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

Taal Distributed Information Technologies Inc. (Ceased)

• Correspondence address: 181 Bay Street, Suite 4260, Toronto, Ontario, Canada
• Notified on: 27 July 2022
• Ceased on: 27 July 2022
• Governing law: Canada Business Corporations Act - 2021-07-08
• Legal form: Federal Corporation
• Place registered: Corporations Canada
• Registration number: 1316952-9
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more

Mr Richard James Baker (Ceased)

• Correspondence address: 21 Babraham Road, Cambridge, United Kingdom, CB2 0RB
• Notified on: 6 April 2016
• Ceased on: 27 July 2022
• Date of birth: June 1972
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Elizabeth Baker (Ceased)

• Correspondence address: 21 Babraham Road, Cambridge, United Kingdom, CB2 0RB
• Notified on: 6 April 2016
• Ceased on: 27 July 2022
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 24 October 2022
• Withdrawn on: 27 July 2022