TRIQUETRAE LIMITED

Company number 10553981

2 active persons with significant control / 0 active statements

Dr Andrew Brumpton (Active)

• Correspondence address: 6 - 8, Melbourne Street, Stalybridge, England, SK15 2JE
• Notified on: 9 January 2017
• Date of birth: January 1967
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Christine Lesley Caton-Greasley (Active)

• Correspondence address: 6 - 8, Melbourne Street, Stalybridge, England, SK15 2JE
• Notified on: 9 January 2017
• Date of birth: September 1968
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Łukasz Dudek (Ceased)

• Correspondence address: 6 - 8, Melbourne Street, Stalybridge, England, SK15 2JE
• Notified on: 21 January 2019
• Ceased on: 14 February 2020
• Date of birth: August 1998
• Nationality: Polish
• 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%