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TOL DERIVATIVES LIMITED

Company number 08975703

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Timothy Roger Patrick O'Leary Active

Correspondence address
13 Victoria Square, London, England, SW1W 0RA
Notified on
6 April 2016
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Klara O'Leary Ceased

Correspondence address
Tulip House, 23 Esher Park Avenue, Esher, Surrey, United Kingdom, KT10 9NX
Notified on
6 April 2016
Ceased on
19 December 2017
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%