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QUAD MANAGEMENT LIMITED

Company number 11797947

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

Mr Stephen James Pullen Active

Correspondence address
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
12 October 2024
Date of birth
May 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Colin Quirk Ceased

Correspondence address
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
1 October 2023
Ceased on
21 November 2024
Date of birth
March 1974
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – 75% or more

Miss Shannon Barsby Ceased

Correspondence address
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
5 May 2020
Ceased on
1 October 2023
Date of birth
October 1996
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Colin Quirk Ceased

Correspondence address
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
17 July 2019
Ceased on
5 May 2020
Date of birth
March 1974
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%

Glenda Quirk Ceased

Correspondence address
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
17 July 2019
Ceased on
5 May 2020
Date of birth
June 1977
Nationality
Irish
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Statement Withdrawn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
30 January 2019
Withdrawn on
17 July 2019