COLDHARBOUR TECHNOLOGY LIMITED

Company number 10636773

2 active persons with significant control / 0 active statements

Mr Allan Slive Sullivan (Active)

• Correspondence address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
• Notified on: 5 May 2020
• Date of birth: May 1947
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Chase Nominees Ltd (Active)

• Correspondence address: PO Box 7732, 1 Chaseside, Bournemouth, England, BH1 9XA
• Notified on: 26 March 2019
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 248239
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Uil Limited (Ceased)

• Correspondence address: 34 Bermudiana Road, Hamilton, Bermuda
• Notified on: 2 March 2017
• Ceased on: 26 March 2019
• Governing law: Bermuda
• Legal form: Limited Company
• Place registered: Bermuda Register Of Companies
• Registration number: 39480
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Cole (Ceased)

• Correspondence address: Midway House, Staverton Technology Park Herrick Way, Cheltenham, England, GL51 6TQ
• Notified on: 23 February 2017
• Ceased on: 4 May 2020
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven David Smith (Ceased)

• Correspondence address: Midway House, Staverton Technology Park Herrick Way, Cheltenham, England, GL51 6TQ
• Notified on: 23 February 2017
• Ceased on: 14 August 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%