BYZGEN LIMITED

Company number 10794150

1 active person with significant control / 0 active statements

Bruno Scherrer (Active)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 12 September 2019
• Date of birth: October 1969
• Nationality: French
• Country of residence: Switzerland
• 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%

Regulatory Finance Solutions Limited (Ceased)

• Correspondence address: Priam House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH
• Notified on: 18 September 2017
• Ceased on: 12 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05488515
• Incorporated in: England And Wales
• 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%

Marcus James Ralphs (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 30 June 2017
• Ceased on: 18 September 2017
• Date of birth: September 1978
• 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%

Gen Sir John Nicholas Reynolds Houghton (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 30 June 2017
• Ceased on: 18 September 2017
• Date of birth: October 1954
• 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 John Michael Bottomley (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 30 May 2017
• Ceased on: 30 June 2017
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more