DECLARATION SOFTWARE LTD

Company number 12262043

3 active persons with significant control / 0 active statements

Mr Neil Frederick Longhurst Langston (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 15 October 2019
• Date of birth: April 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Antonius Petrus Cornelis Johannes Van Beers (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 15 October 2019
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors

Mr Conrad Ian Murray (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 15 October 2019
• Date of birth: August 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%
• Nature of control: Right to appoint or remove directors