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INTRIVA RESOLUTION ADVISORS LLP

Company number OC420591

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Dean Walsh Active

Correspondence address
6th Floor, 25 Maddox Street, London, United Kingdom, W1S 2QR
Notified on
2 March 2020
Date of birth
May 1985
Nationality
English
Country of residence
United Kingdom
Nature of control
Right to surplus assets - 75% or more

Mr Simon Nicholas Finn Active

Correspondence address
6th Floor, 25 Maddox Street, London, United Kingdom, W1S 2QR
Notified on
19 December 2019
Date of birth
September 1978
Nationality
Australian
Country of residence
England
Nature of control
Right to surplus assets - 75% or more

Mr Richard Thomas Saunders Active

Correspondence address
6th Floor, 25 Maddox Street, London, United Kingdom, W1S 2QR
Notified on
19 December 2019
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Intriva Services Limited Active

Correspondence address
6th Floor, 25 Maddox Street, London, England, W1S 2QR
Notified on
10 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10321237
Incorporated in
United Kingdom
Nature of control
Right to surplus assets - 75% or more
Right to appoint or remove members

Mr Kawai Chung Ceased

Correspondence address
6th Floor, 25 Maddox Street, London, United Kingdom, W1S 2QR
Notified on
1 June 2021
Ceased on
21 March 2024
Date of birth
September 1978
Nationality
British
Country of residence
England
Nature of control
Right to surplus assets - 75% or more

Ms Rosanna Phillips Ceased

Correspondence address
6th Floor, 25 Maddox Street, London, United Kingdom, W1S 2QR
Notified on
20 July 2020
Ceased on
3 May 2022
Date of birth
August 1986
Nationality
English
Country of residence
United Kingdom
Nature of control
Right to surplus assets - 75% or more

Mr Jeremy Paul Ceased

Correspondence address
10 Golden Square, London, Greater London, United Kingdom, W1F 9JA
Notified on
10 January 2018
Ceased on
15 April 2020
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - More than 25% but not more than 50%