MACANTA SOFTWARE LTD

Company number 12348605

1 active person with significant control / 0 active statements

Mr Sean Davidson (Active)

• Correspondence address: 18 Yorkville Avenue, Suite 502, Toronto, Canada
• Notified on: 24 June 2022
• Date of birth: August 1981
• Nationality: Canadian
• Country of residence: Canada
• 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 Pieter Kuyper De Villiers (Ceased)

• Correspondence address: 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7TE
• Notified on: 4 December 2019
• Ceased on: 24 June 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean Etienne De Villiers (Ceased)

• Correspondence address: 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7TE
• Notified on: 4 December 2019
• Ceased on: 24 June 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Daly-Dickson (Ceased)

• Correspondence address: 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7TE
• Notified on: 4 December 2019
• Ceased on: 18 November 2021
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%