EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

3 active persons with significant control / 0 active statements

Nicolas Marquet (Active)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 15 May 2024
• Date of birth: November 1992
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control as a member of a firm

Kimberly Dawn Haakonson (Active)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 7 June 2022
• Date of birth: December 1964
• Nationality: Canadian
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Mr Tony Andrew Whiteman (Active)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 19 June 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ali Cenal (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 11 November 2021
• Ceased on: 15 May 2024
• Date of birth: December 1987
• Nationality: Turkish
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mr Julien Bailly (Ceased)

• Correspondence address: 14 Rue Edward Steichen, L-2540, Luxembourg, Luxembourg
• Notified on: 27 December 2019
• Ceased on: 7 June 2022
• Date of birth: June 1979
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mrs Joane Koko-Eineke (Ceased)

• Correspondence address: 14 Rue Edward Steichen, L-2540, Luxembourg, Luxembourg
• Notified on: 30 August 2019
• Ceased on: 11 November 2022
• Date of birth: June 1981
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mr Allard Fontein (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 19 June 2017
• Ceased on: 27 December 2019
• Date of birth: May 1967
• Nationality: Dutch
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Exchange Quay Salford Uk Sarl (Ceased)

• Correspondence address: 76 Avenue De La Liberte, Luxembourg City, Luxembourg
• Notified on: 1 April 2017
• Ceased on: 19 June 2017
• Governing law: Lux Company Law
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B 175.761
• Incorporated in: Lux
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more