SYSTEMYZE LTD

Company number 12112856

1 active person with significant control / 0 active statements

Mr Daniel St Clair (Active)

• Correspondence address: 66 Rossendale Road, Heald Green, Cheadle, England, SK8 3HF
• Notified on: 15 February 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Karl Cornwall (Ceased)

• Correspondence address: Suite 4, 2 Mannin Way, Lancaster, England, LA1 3SU
• Notified on: 1 July 2021
• Ceased on: 15 December 2021
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lee Armstrong (Ceased)

• Correspondence address: 3 Phoenix Street, Bury, England, BL9 0HS
• Notified on: 12 August 2020
• Ceased on: 15 February 2021
• Date of birth: August 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Lee Armstrong (Ceased)

• Correspondence address: 3 Phoenix Street, Bury, England, BL9 0HS
• Notified on: 12 August 2020
• Ceased on: 1 September 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Janine Michele Brennan (Ceased)

• Correspondence address: 26 Laburnum Avenue, Swinton, Manchester, England, M27 0DN
• Notified on: 20 June 2020
• Ceased on: 11 August 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• 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 Daniel St Clair (Ceased)

• Correspondence address: 66 Rossendale Road, Heald Green, Cheadle, England, SK8 3HF
• Notified on: 19 July 2019
• Ceased on: 21 June 2020
• Date of birth: September 1979
• 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 Denis Andrew Wakefield (Ceased)

• Correspondence address: 1 Footman Close, Tyldesley, Manchester, England, M29 7SR
• Notified on: 19 July 2019
• Ceased on: 20 June 2020
• Date of birth: January 1967
• 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%