RIVAL SYSTEMS LIMITED

Company number 10541862

1 active person with significant control / 0 active statements

Mr Adam Passaglia (Active)

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Notified on: 1 April 2020
• Date of birth: October 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr John Springs Stafford Jr (Ceased)

• Correspondence address: Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Notified on: 29 December 2016
• Ceased on: 1 April 2020
• Date of birth: November 1937
• Nationality: American
• Country of residence: United States
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr. John Springs Stafford Iii (Ceased)

• Correspondence address: Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Notified on: 29 December 2016
• Ceased on: 1 April 2020
• Date of birth: January 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm