ABSOLUTE ARBITRAGE LTD

Company number 11515755 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Andrew Sweeney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-01
Date of birth
January 1968
Nationality
British
Country of residence
Portugal
Correspondence address
C/O Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire, LS1 2NG

Mr David Jordan Lott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-17
Ceased on
2021-07-21
Date of birth
April 1956
Nationality
Australian
Country of residence
England
Correspondence address
5, Greenfield Close, Liphook, GU30 7QF, England

Mr Andrew Macgregor Mackenzie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-14
Ceased on
2020-02-17
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Bernard Michael Sumner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-14
Ceased on
2020-02-17
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, London, W1W 7LT, England