BRADCODE LIMITED

Company number 02720406 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Mrs Jean Elizabeth Van Greune

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2024-07-19
Date of birth: March 1974
Nationality: South African
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, HM 08, Bermuda

Mr Adam Henry Hopkin

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: October 1977
Nationality: British
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, HM 08, Bermuda

Mr Philip Anderson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-06-30
Ceased on: 2024-07-19
Date of birth: April 1975
Nationality: British
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, HM 08, Bermuda

Mr Michael James Harvey

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2017-08-08
Ceased on: 2022-06-30
Date of birth: June 1966
Nationality: British
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, Hamilton, HM08, Bermuda

Mr Colin Gerard Hames

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2017-08-08
Date of birth: March 1960
Nationality: Canadian
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, HM 08, Bermuda

Mr Christopher Charles Morris

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2017-08-08
Date of birth: July 1965
Nationality: British,
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, H M08, Bermuda

Mr Dudley Reginald Cottingham

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2020-03-31
Date of birth: January 1952
Nationality: British
Country of residence: Bermuda
Correspondence address: Century House, 16 Par-La-Ville Road, Hamilton, H M08, Bermuda