QUADRIGA TRUSTEES LIMITED

Company number 13145614

3 active persons with significant control / 0 active statements

Mr Jonathan Richard Davis (Active)

• Correspondence address: 318 Kings Road, Reading, Berkshire, United Kingdom, RG1 4JG
• Notified on: 16 December 2021
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• 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 Ian David Clements (Active)

• Correspondence address: 318 Kings Road, Reading, Berkshire, United Kingdom, RG1 4JG
• Notified on: 25 February 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• 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 Hazel Scott (Active)

• Correspondence address: 318 Kings Road, Reading, Berkshire, United Kingdom, RG1 4JG
• Notified on: 25 February 2021
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Gabriel Reuben (Ceased)

• Correspondence address: 318 Kings Road, Reading, Berkshire, United Kingdom, RG1 4JG
• Notified on: 25 February 2021
• Ceased on: 25 October 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Quadriga Health & Safety Ltd. (Ceased)

• Correspondence address: 318 Kings Road, Reading, United Kingdom
• Notified on: 20 January 2021
• Ceased on: 25 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03243223
• Incorporated in: United Kingdom
• 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