AFFERENT SOFTWARE LIMITED

Company number 05536421

1 active person with significant control / 0 active statements

Mr Graeme Mark Tankard (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 15 August 2016
• Date of birth: November 1979
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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%

Samantha Selvaggia Adhara Hall (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 12 January 2024
• Ceased on: 28 November 2025
• Date of birth: August 1966
• Nationality: British
• Place of residence: Isle Of Man
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Professor David Hall (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 31 August 2019
• Ceased on: 12 January 2024
• Date of birth: July 1935
• Nationality: British
• Place of residence: Malaysia
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Susan Gillian Rolfe (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 28 July 2017
• Ceased on: 31 August 2019
• Date of birth: August 1953
• Nationality: British
• Place of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors