BLACK BOX HUMAN FACTORS LIMITED

Company number 13811430

4 active persons with significant control / 0 active statements

Dr Ganase Dharrie-Maharaj (Active)

• Correspondence address: Unit 1, Old Breedon School, Unit 1, Old Breedon School, 8 Reading Road, Pangbourne, Berkshire, England, RG8 7LY
• Notified on: 20 December 2022
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sarah Jo Fitzharris (Active)

• Correspondence address: Unit 1, Old Breedon School, Unit 1, Old Breedon School, 8 Reading Road, Pangbourne, Berkshire, England, RG8 7LY
• Notified on: 20 December 2022
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Fraser Perkins (Active)

• Correspondence address: Unit 1, Old Breedon School, Unit 1, Old Breedon School, 8 Reading Road, Pangbourne, Berkshire, England, RG8 7LY
• Notified on: 20 December 2022
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Peter James Garner (Active)

• Correspondence address: Unit 1, Old Breedon School, Unit 1, Old Breedon School, 8 Reading Road, Pangbourne, Berkshire, England, RG8 7LY
• Notified on: 21 December 2021
• Date of birth: March 1979
• 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