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QUADRANGLE TRUSTEE COMPANY

Company number 01183133

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Persons with significant control: 1 active person with significant control / 0 active statements

Quadrangle Trustee Services Limited Active

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Notified on
12 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02455572
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Peter Shayle Ceased

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Notified on
16 May 2022
Ceased on
12 December 2023
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael Cotlick Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
1 May 2019
Ceased on
12 December 2023
Date of birth
February 1977
Nationality
Israeli
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Rosemary Helen Chamberlayne Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
1 May 2019
Ceased on
12 December 2023
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Stephen Pallister Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
6 April 2016
Ceased on
12 December 2023
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Timothy William Osborne Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
6 April 2016
Ceased on
12 December 2023
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Miles Churchill Green Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Notified on
6 April 2016
Ceased on
12 December 2023
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul David Hunston Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
6 April 2016
Ceased on
12 December 2023
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Columb Cain Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
6 April 2016
Ceased on
12 December 2023
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Reame Fullerlove Ceased

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Notified on
6 April 2016
Ceased on
28 April 2017
Date of birth
May 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%