HEXIS QUADRANT LIMITED

Company number 09038619

1 active person with significant control / 0 active statements

Mr Richard John Sebastian Green (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 21 May 2019
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Amelia Schroter (Ceased)

• Correspondence address: 203/49, Beach Street, Port Melbourne, Victoria, Australia, 3207
• Notified on: 5 July 2016
• Ceased on: 21 May 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: Australia
• 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 Nicholas John Hogendijk (Ceased)

• Correspondence address: Apt 10789, Chynoweth House, Trevissome Park, Truro, Cornwall, England, TR4 8UN
• Notified on: 6 April 2016
• Ceased on: 21 May 2019
• Date of birth: April 1976
• Nationality: Australian
• Country of residence: Australia
• 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