TRIPLEPLAY SERVICES HOLDINGS LIMITED

Company number 04338092

2 active persons with significant control / 0 active statements

Mr Andrew Wilkins (Active)

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Notified on: 17 September 2019
• Date of birth: November 1979
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Shabecoff (Active)

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Notified on: 17 September 2019
• Date of birth: April 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Marc Rickless (Ceased)

• Correspondence address: 11 Staple Inn, London, WC1V 7QH
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Graeme Andrew Oglivie (Ceased)

• Correspondence address: 11 Staple Inn, London, WC1V 7QH
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Peter Nigel Martin (Ceased)

• Correspondence address: 11 Staple Inn, London, WC1V 7QH
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Stanley Harris (Ceased)

• Correspondence address: 11 Staple Inn, London, WC1V 7QH
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Carlos Amoroso Huget (Ceased)

• Correspondence address: 11 Staple Inn, London, WC1V 7QH
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: September 1976
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control