TRITONEXEC LIMITED

Company number 07051745

1 active person with significant control / 0 active statements

Tritonexec Holdings Limited (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10575515
• Incorporated in: England And Wales
• 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 Robert Simon Glass (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, England, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin David Graham (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, England, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Lionel Morris (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%