BODY PARAMETRICS LIMITED

Company number 14383323

2 active persons with significant control / 0 active statements

Mr Peter Timothy Christopher Wake (Active)

• Correspondence address: 85 Mortimer Road, London, England, N1 5AR
• Notified on: 28 September 2022
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors

Ms Amy Clare Bastow (Active)

• Correspondence address: 85 Mortimer Road, London, England, N1 5AR
• Notified on: 28 September 2022
• Date of birth: December 1973
• 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%
• Nature of control: Right to appoint or remove directors