Etool Global UK Ltd (09541822)

Registered office

Wynberg Back Road
Sandhurst
Cranbrook
TN18 5JU

Name	Role	Appointed	Resigned
HERMON, Patrick James	Director	14 Apr 2015	7 Oct 2020
HAYNES, Richard Arthur Wyndham	Director	16 Oct 2017	10 Jul 2023
BRUCE, Alexander Kelvin	Director	10 Jul 2023	20 Jun 2024
HOGAN, Teresa Stephanie	Secretary	21 Jul 2023	26 Sep 2024
JAMES, Adam	Director	10 Jul 2023	31 Dec 2024
KONG, Lucas Seng Luk	Director	31 Dec 2024
BLAIN, David John	Director	10 Oct 2019

Name	Nature of control	Notified	Ceased
Mr Patrick James Hermon	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	26 Sep 2017
Mr David John Blain	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	14 Sep 2019	10 Oct 2023
Mr Richard Arthur Wyndham Haynes	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	26 Sep 2017	26 Sep 2024
Mr Lucas Seng Luk Kong	Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors	25 Sep 2024	19 Dec 2024
Mr Alexander Kelvin Bruce	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	26 Sep 2017	19 Dec 2024
Mr Pak Lim Kong	Ownership Of Shares 50 To 75 Percent	19 Dec 2024