QUANTESSENCE LTD

Company number 09360325

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 February 2018

Euroclear Plc (Ceased)

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Notified on: 9 May 2017
• Ceased on: 5 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01060802
• Incorporated in: England And Wales
• 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

Euroclear Sa/Nv (Ceased)

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B 1210
• Notified on: 9 May 2017
• Ceased on: 2 March 2018
• Governing law: Belgium
• Legal form: Societe Anonyme
• Place registered: Rpm Brussels
• Registration number: 0423 747 369
• Incorporated in: Belgium
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Louis Andre De Clercq (Ceased)

• Correspondence address: The Galleries, Charters Road, Sunningdale, Berkshire, United Kingdom, SL5 9QJ
• Notified on: 6 April 2016
• Ceased on: 2 March 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 2 March 2018
• Withdrawn on: 22 June 2018