CompaniesInTheUK

QUAYGLADE LIMITED

Company number 01206832 ·

Active

2 active / 3 ceased · persons with significant control

Ms Maxine Yvette Davidson

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-29
Date of birth
December 1958
Nationality
British
Country of residence
Jersey
Correspondence address
4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

Mr Gerald Abraham Davidson

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-29
Date of birth
April 1961
Nationality
British
Country of residence
Jersey
Correspondence address
4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

Mrs Anna Charlotte Louise Tattersall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-25
Ceased on
2019-04-29
Date of birth
April 1964
Nationality
British,
Country of residence
Monaco
Correspondence address
Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC98003, France

Mr Simon Crispin Groom

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-30
Date of birth
June 1951
Nationality
British,
Country of residence
Monaco
Correspondence address
58 Queen Anne Street, London, W1G 8HW

Mr. Ian Fred Ledger

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-30
Date of birth
November 1943
Nationality
British
Country of residence
Monaco
Correspondence address
58 Queen Anne Street, London, W1G 8HW