SHEPHERD SYSTEMS LIMITED

Company number 04094267

1 active person with significant control / 0 active statements

Mr David Brodie Waterhouse (Active)

• Correspondence address: Pension Gimmelwald Ch-3826, Gimmelwald, Switzerland
• Notified on: 6 April 2016
• Date of birth: September 1952
• Nationality: British
• Country of residence: Switzerland
• 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 Malcolm Robert Vernon Johnston (Ceased)

• Correspondence address: The Downs, South Cerney, Cirencester, United Kingdom, GL7 6DD
• Notified on: 6 April 2016
• Ceased on: 28 June 2019
• Date of birth: May 1954
• 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%
• Nature of control: Right to appoint or remove directors