HIVE LOGIC LIMITED

Company number 10822698

1 active person with significant control / 0 active statements

Mr James Steven Bray-Nicholls (Active)

• Correspondence address: 20 Elphinstone Road, Highcliffe, Christchurch, England, BH23 5LL
• Notified on: 16 June 2017
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• 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 Adrian John Tyrrell (Ceased)

• Correspondence address: Min Yr Afon, Meidrim Road, St. Clears, Carmarthen, Wales, SA33 4DR
• Notified on: 24 July 2017
• Ceased on: 10 December 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Bathgate (Ceased)

• Correspondence address: Haydon House, Alcester Road, Studley, Warwickshire, United Kingdom, B80 7AN
• Notified on: 16 June 2017
• Ceased on: 31 January 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• 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 Paul Bathgate (Ceased)

• Correspondence address: 20 Elphinstone Road, Highcliffe, Christchurch, England, BH23 5LL
• Notified on: 16 June 2017
• Ceased on: 31 January 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James Moore (Ceased)

• Correspondence address: Haydon House, Alcester Road, Studley, Warwickshire, United Kingdom, B80 7AN
• Notified on: 16 June 2017
• Ceased on: 7 January 2019
• Date of birth: October 1967
• 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%