QUADRA SOFTWARE LIMITED

Company number 12036000

1 active person with significant control / 0 active statements

Mr Robert Jan Van Der Zalm (Active)

• Correspondence address: Muston Manor, Piddlehinton, Dorchester, England, DT2 7SY
• Notified on: 6 June 2019
• Date of birth: June 1965
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Stewart Mcdowell (Ceased)

• Correspondence address: Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
• Notified on: 6 June 2019
• Ceased on: 31 December 2021
• Date of birth: September 1982
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors