MINISOFT UK LIMITED

Company number 03395145 ·

Active

0 active / 3 ceased · persons with significant control

President & Ceo Ted Davault

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Ceased on
2026-01-21
Date of birth
April 1963
Nationality
American
Country of residence
United States
Correspondence address
The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, England

Ceo John Roger Rowley

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
October 1947
Nationality
American
Country of residence
United States
Correspondence address
Ice, 15501 N Dial Blvd, Scottsdale, Arizona, 85260, Usa

Ms Elizabeth Hale

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
December 1968
Nationality
American
Country of residence
United States
Correspondence address
Eecpa Plc, 7231 E Princess Blvd, Suite 212, Scottsdale, Arizona, 85255, Usa