BLACKHILL SOFTWARE LIMITED

Company number 12300084

2 active persons with significant control / 0 active statements

Mr Roberto Benigni (Active)

• Correspondence address: 230 Vauxhall Bridge Road, London, England, SW1V 1AU
• Notified on: 1 March 2020
• Date of birth: July 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Gary Shepheard (Active)

• Correspondence address: 230 Vauxhall Bridge Road, London, England, SW1V 1AU
• Notified on: 1 February 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roberto Benigni (Ceased)

• Correspondence address: 6 King John Court, London, England, EC2A 3EZ
• Notified on: 6 November 2019
• Ceased on: 1 February 2020
• Date of birth: July 1963
• Nationality: Italian
• Country of residence: Italy
• 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 Carlo Castellano (Ceased)

• Correspondence address: 6 King John Court, London, England, EC2A 3EZ
• Notified on: 6 November 2019
• Ceased on: 1 February 2020
• Date of birth: December 1969
• Nationality: Italian
• Country of residence: Italy
• 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