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INFORMATICA SYSTEMS LIMITED

Company number 02866377

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Persons with significant control: 1 active person with significant control / 0 active statements

Clanwilliam Investments (U.K.) Limited Active

Correspondence address
Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, United Kingdom, MK13 8LW
Notified on
5 November 2018
Governing law
Legal form
Place registered
Companies Registry Uk
Registration number
10855687
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Informatica Investments Limited Ceased

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Notified on
24 May 2018
Ceased on
5 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11366736
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Clive Philip Brown Ceased

Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Notified on
6 April 2016
Ceased on
24 May 2018
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Malcolm Collie Ceased

Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Notified on
6 April 2016
Ceased on
24 May 2018
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%