ADAPTIVITY LIMITED

Company number 09399430

1 active person with significant control / 0 active statements

Mr Jack Weldon Hanison (Active)

• Correspondence address: 5a Wenta Business Centre, Colne Way, Watford, England, WD24 7ND
• Notified on: 1 July 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• 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

Dr Jon Graham Boxall (Ceased)

• Correspondence address: S G House, 6 St. Cross Road, Winchester, England, SO23 9HX
• Notified on: 1 July 2016
• Ceased on: 24 January 2019
• Date of birth: June 1968
• 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%