FROG SYSTEMS LIMITED

Company number SC491139

2 active persons with significant control / 0 active statements

Aldridge Capital Limited (Active)

• Correspondence address: 8 City Road 5th Floor, London, England, EC1Y 2AA
• Notified on: 21 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08684396
• Incorporated in: 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 Nicholas Christopher Kuenssberg (Active)

• Correspondence address: C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
• Notified on: 29 March 2019
• Date of birth: October 1942
• 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 Calum James Henry Dunan (Ceased)

• Correspondence address: Bellahouston Business Centre, Frogquarters, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Notified on: 21 November 2018
• Ceased on: 29 March 2019
• Date of birth: April 1963
• 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%
• Nature of control: Right to appoint or remove directors

Aldridge Capital Limited (Ceased)

• Correspondence address: C/O Rmai, 10 Picadilly, London, United Kingdom, W1J 0DD
• Notified on: 6 April 2016
• Ceased on: 29 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Register Of Companies
• Registration number: 08684396
• Incorporated in: United Kingdom
• 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