HRS SOFTWARE LIMITED

Company number 11760148

1 active person with significant control / 0 active statements

Mr Carl Holst-Roness (Active)

• Correspondence address: Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
• Notified on: 10 January 2019
• Date of birth: December 1963
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Thomas John Hart (Ceased)

• Correspondence address: Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
• Notified on: 10 January 2019
• Ceased on: 10 January 2023
• Date of birth: April 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 Eldon Stuart Jobe (Ceased)

• Correspondence address: 3 West Hartlepool Road, Wolviston, Stockton-On-Tees, United Kingdom, TS22 5JZ
• Notified on: 10 January 2019
• Ceased on: 26 June 2020
• Date of birth: November 1973
• 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%