CompaniesInTheUK

QUADRANGLE TRUSTEE SERVICES LIMITED

Company number 02455572 ·

Active

1 active / 9 ceased · persons with significant control

Wiggin Osborne Fullerlove Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-01
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal form
Llp
Place registered
Companies House
Registration number
Oc458496
Country registered
United Kingdom

Mr Matthew Peter Shayle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-16
Ceased on
2026-03-26
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Mrs Rosemary Helen Chamberlayne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2026-07-01
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 Michael Cotlick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2026-03-26
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

Mr Stephen Pallister

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-07-01
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 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

Mr Stephen Miles Churchill Green

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
2026-07-01
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Mr Paul David Hunston

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
2026-07-01
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

Timothy William Osborne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-07-01
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 Matthew Columb Cain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-03-31
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom