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ABSOLUTE ARBITRAGE LTD

Company number 11515755

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrew Sweeney Active

Correspondence address
Royal Quay, 174 Royal Quay, Liverpool, England, L3 4EX
Notified on
1 November 2021
Date of birth
January 1968
Nationality
British
Country of residence
Portugal
Nature of control
Has significant influence or control

Mr David Jordan Lott Ceased

Correspondence address
5 Greenfield Close, Liphook, England, GU30 7QF
Notified on
17 February 2020
Ceased on
21 July 2021
Date of birth
April 1956
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Andrew Macgregor Mackenzie Ceased

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
14 August 2018
Ceased on
17 February 2020
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Bernard Michael Sumner Ceased

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
14 August 2018
Ceased on
17 February 2020
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 July 2021
Withdrawn on
1 November 2021