QUALITAS CONSORTIUM UK LIMITED

Company number 09730277

2 active persons with significant control / 0 active statements

Mrs Sharon Louise Burrows (Active)

• Correspondence address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
• Notified on: 7 October 2024
• Date of birth: August 1966
• 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 Stephen James Burrows (Active)

• Correspondence address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
• Notified on: 4 November 2021
• Date of birth: May 1966
• 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%

Mrs Marion Dixon (Ceased)

• Correspondence address: 1 Tern Place, Unsworth Heights, Auckland 0632, New Zealand
• Notified on: 30 November 2016
• Ceased on: 18 May 2022
• Date of birth: October 1946
• Nationality: New Zealander
• Country of residence: New Zealand
• 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

Qualitas Consortium Pty Ltd (Ceased)

• Correspondence address: Suite 2.13, 203-205 Blackburn Road, Mt Waverley 3149, Victoria, Australia
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Governing law: Corporations Act 2001
• Legal form: The Company Is Limited By Shares
• Place registered: Victoria
• Registration number: 154798713
• Incorporated in: 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