ROUTEWARE HOLDINGS LIMITED

Company number SC395396

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 February 2019

Mr James Malcolm Forsyth (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 4 February 2019
• Date of birth: August 1965
• 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 Alistair Struthers (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 4 February 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: Scotland
• 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 Mark Williams (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 4 February 2019
• Date of birth: December 1964
• 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%