INTERNATIONAL BIOMETRIC FORUM LIMITED

Company number 12619317

1 active person with significant control / 0 active statements

Mrs. Annabel Mary Cartwright (Active)

• Correspondence address: 1 Kilnwood Cottage, Shipbourne Road, Tonbridge, Kent, England, TN11 9NU
• Notified on: 24 August 2020
• Date of birth: May 1972
• Nationality: British
• 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. Alan Brian Goode (Ceased)

• Correspondence address: 35 Colcokes Road, Banstead, Surrey, England, SM7 2EJ
• Notified on: 24 August 2020
• Ceased on: 26 February 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. John Richard Poynder (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 22 May 2020
• Ceased on: 24 August 2020
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. John Richard Poynder (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 22 May 2020
• Ceased on: 12 August 2020
• Date of birth: March 1945
• Nationality: British
• 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