HUMAN BY DESIGN LTD

Company number 13550402

2 active persons with significant control / 0 active statements

Mr Willem Peter Denise Rowies (Active)

• Correspondence address: 54 Portland Road, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3SJ
• Notified on: 1 November 2021
• Date of birth: December 1983
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Edward Adrian Alastair Richardson (Active)

• Correspondence address: 4/4, King Street, Edinburgh, United Kingdom, EH6 6TN
• Notified on: 5 August 2021
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Willem Peter Denise Rowies (Ceased)

• Correspondence address: 4/4, King Street, Edinburgh, United Kingdom, EH6 6TN
• Notified on: 5 August 2021
• Ceased on: 17 September 2021
• Date of birth: December 1983
• Nationality: Belgian
• Country of residence: Belgium
• 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