CLEAR TREASURY GROUP LIMITED

Company number 09536979

4 active persons with significant control / 0 active statements

Mr Jordan Matthew Tilley (Active)

• Correspondence address: 288 Bishopsgate, London, England, EC2M 4QP
• Notified on: 2 October 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter John O'Flanagan (Active)

• Correspondence address: 288 Bishopsgate, London, England, EC2M 4QP
• Notified on: 2 October 2020
• Date of birth: May 1982
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Michael Reilly (Active)

• Correspondence address: 288 Bishopsgate, London, England, EC2M 4QP
• Notified on: 2 October 2020
• Date of birth: September 1977
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Clear Treasury Holdings Limited (Active)

• Correspondence address: 4th Floor, Co-Work Cannon Street, 33 Cannon Street, London, England, EC4M 5SB
• Notified on: 2 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies England And Wales
• Registration number: 12848163
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Barry Martin O'Neill (Ceased)

• Correspondence address: 4th Floor, Dauntsey House, 4b Frederick's Place, London, EC2R 8AB
• Notified on: 6 April 2016
• Ceased on: 2 October 2020
• Date of birth: September 1976
• Nationality: Irish
• Country of residence: United Kingdom
• 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%