EMPATH+AI LIMITED

Company number 15712950

2 active persons with significant control / 0 active statements

Mr Ralph Redford Tucker (Active)

• Correspondence address: 6 Turner Avenue, Billingshurst, West Sussex, England, RH14 9PU
• Notified on: 25 September 2024
• Date of birth: December 1972
• 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 David Basson (Active)

• Correspondence address: 6 Turner Avenue, Billingshurst, West Sussex, England, RH14 9PU
• Notified on: 6 August 2024
• Date of birth: April 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%

Mr Mark Andrew Minchella (Ceased)

• Correspondence address: 6 Turner Avenue, Billingshurst, West Sussex, England, RH14 9PU
• Notified on: 10 May 2024
• Ceased on: 6 August 2024
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• 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