SEMETRIX GROUP LTD

Company number 13529515

3 active persons with significant control / 0 active statements

Mr Charles John Stewart Firebrace (Active)

• Correspondence address: 6 Marston Road, Teddington, England, TW11 9JU
• Notified on: 1 January 2022
• Date of birth: November 1974
• 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 Gregory Michael Ward (Active)

• Correspondence address: 316 St. Ann's Road, London, N15 3TD
• Notified on: 1 January 2022
• Date of birth: November 1988
• 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%

Mr Stephen Gerard Downey (Active)

• Correspondence address: 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom, GU24 8EB
• Notified on: 26 July 2021
• Date of birth: May 1982
• Nationality: Irish
• 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%

Mr Niklas Tommy Andersson (Ceased)

• Correspondence address: 44a, Tamworth Road, Hertford, England, SG13 7DN
• Notified on: 1 January 2022
• Ceased on: 23 February 2023
• Date of birth: June 1988
• Nationality: Swedish
• 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 Stephen Gerard Downey (Ceased)

• Correspondence address: 316 St. Ann's Road, London, England, N15 3TD
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Date of birth: November 1988
• 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%