TERTIA LIMITED

Company number 04777078

1 active person with significant control / 0 active statements

Ms Amber Margaret Lewis (Active)

• Correspondence address: 85 Buckingham Gate, London, England, SW1E 6PD
• Notified on: 7 February 2018
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Deryk William Slatter (Ceased)

• Correspondence address: Buckingham Court, 78 Buckingham Gate, London, England, SW1E 6PE
• Notified on: 6 April 2016
• Ceased on: 7 February 2018
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors