QUADRANGLE TRUSTEE COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadrangle Trustee Company. The company was founded 50 years ago and was given the registration number 01183133. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	QUADRANGLE TRUSTEE COMPANY
Company Number	:	01183133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1974
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Secretary	31 October 2003	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	30 April 2013	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	14 May 2021	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Secretary	30 September 1992	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Director	12 November 2008	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	12 June 2015	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Director	15 January 1990	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Director	30 September 1993	Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Director	31 October 2003	Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Director	31 October 2003	Active

People with Significant Control

Quadrangle Trustee Services Limited
Notified on	:	12 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Peter Shayle
Notified on	:	16 May 2022
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Michael Cotlick
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mrs Rosemary Helen Chamberlayne
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Stephen Pallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Timothy William Osborne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Miles Churchill Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul David Hunston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Columb Cain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Significant influence or control

Mr Michael Reame Fullerlove
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QUADRANGLE TRUSTEE COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement