NEXT GENERATION SOFTWARE LTD

Company number 10208118

2 persons with significant control / 0 statements

Nicholas Petheram

• Correspondence address: 11 Eglantine Road, London, United Kingdom, SW18 2DE
• Notified on: 2 June 2017
• Date of birth: September 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gary Irvine Shepherd

• Correspondence address: Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ
• Notified on: 31 May 2016
• Date of birth: January 1960
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Patric John Kinstrey (Ceased)

• Correspondence address: 64 Kennington Oval, London, London, United Kingdom, SE11 5SW
• Notified on: 31 May 2016
• Ceased on: 16 May 2018
• Date of birth: July 1956
• 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%
• Nature of control: Right to appoint or remove directors

Horizon Corporation Limited (Ceased)

• Correspondence address: First Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, Guernsey
• Notified on: 31 May 2016
• Ceased on: 2 April 2018
• Governing law: Guernsey
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Walter Harry Peter Paxton Rawson (Ceased)

• Correspondence address: 6 Osiers Court, Steadfast Road, Kingston-Upon-Thames, Surrey, United Kingdom, KT1 1PL
• Notified on: 31 May 2016
• Ceased on: 30 March 2018
• Date of birth: September 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors