TBI REFUNDS UK LIMITED

Company number 11259451

2 active persons with significant control / 0 active statements

Ms Kate Devereux (Active)

• Correspondence address: 8th Floor We Work, 8 Devonshire Square, London, United Kingdom, EC2M 4YJ
• Notified on: 4 May 2023
• Date of birth: June 1974
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Eamon Clune (Active)

• Correspondence address: 6 Rose Hill Gardens, Kells Road, Kilkenny, Ireland, 0000
• Notified on: 16 March 2018
• Date of birth: July 1977
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Catherine Quirke (Ceased)

• Correspondence address: 14 Nuncio Road, Kilkenny, Co. Kilkenny, Ireland, 0000
• Notified on: 16 March 2018
• Ceased on: 30 May 2023
• Date of birth: October 1970
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control