QUANTUM EXPONENTIAL LIMITED

Company number 13223592

1 active person with significant control / 0 active statements

Quantum Exponential Group Plc (Active)

• Correspondence address: 16 Great Queen Street, London, 16 Great Queen Street, London, England, WC2B 5DG
• Notified on: 15 September 2021
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: Companies House
• Registration number: 13324860
• Incorporated in: England
• 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

Mr David John Williams (Ceased)

• Correspondence address: Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Notified on: 17 May 2021
• Ceased on: 14 September 2021
• Date of birth: May 1969
• 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 Steven Neil Metcalfe (Ceased)

• Correspondence address: Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Notified on: 24 February 2021
• Ceased on: 17 May 2021
• Date of birth: January 1970
• Nationality: British
• 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%

Mr Martin Schwedler (Ceased)

• Correspondence address: Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Notified on: 24 February 2021
• Ceased on: 17 May 2021
• Date of birth: June 1968
• Nationality: Austrian
• Country of residence: Austria
• 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%