1
BLUESCAPE SOFTWARE LIMITED - now
C/o Total Systems Plc, 394 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-07-19) ~ 2017-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
394 City Road, London
Active Corporate (7 parents)
Officer
(before 1991-10-17) ~ 2017-11-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
394 City Rd, London
Active Corporate (6 parents)
Officer
(before 1991-10-17) ~ 2017-11-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
4
394 City Road, London
Active Corporate (6 parents)
Officer
(before 1991-10-17) ~ 2017-11-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
TOTAL SYSTEMS (WESTERN) LIMITED
01487458 394 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-10-17) ~ 2017-11-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
394 City Road, London
Active Corporate (13 parents)
Officer
(before 1991-08-25) ~ 2017-11-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE