SYSTEMS ASSURANCE LIMITED

Company number 02691103

1 active person with significant control / 0 active statements

Cloudcoco Holdings Limited (Active)

• Correspondence address: Wright Johnston Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Notified on: 3 September 2021
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc102302
• Incorporated in: Scotland
• 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

Mr Simon David Lewington (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: 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%

Mr Christopher David Wheater (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%