CompaniesInTheUK

QUADRANGLE NOMINEES (2000) LIMITED

Company number 03604617 ·

Dissolved

7 active / 1 ceased · persons with significant control

Mr Michael Cotlick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Date of birth
February 1977
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mrs Rosemary Helen Chamberlayne

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Stephen Miles Churchill Green

Individual Active

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
2016-04-06
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Timothy William Osborne

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Paul David Hunston

Individual Active

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
2016-04-06
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Stephen Pallister

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Matthew Columb Cain

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Mr Michael Reame Fullerlove

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
2016-04-06
Ceased on
2017-04-28
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom