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Beatthatquote.Com Limited (No: 05346120)

Address: C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

Status: Liquidation

Incorporated: 28-Jan-2005

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 14-Jan-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: IOANNA LYKIDI ( DOB: Jul-1977   From: May-2019  )

Current Director: PAUL TERENCE MANICLE ( DOB: Oct-1975   From: Aug-2019  )

Current Director: PAUL TERENCE MANICLE ( DOB: Oct-1975   From: Aug-2019  )

Current Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Jul-2011  )

Resigned Director: THOMAS WILLIAM ADALBERT ( DOB: Dec-1967   From: Mar-2006   To: Jul-2011  )

Resigned Director: RICHARD PAUL BROUGH (   From: Nov-2014   To: Jun-2018  )

Resigned Director: RICHARD PAUL BROUGH ( DOB: Jul-1971   From: Nov-2014   To: Jun-2018  )

Resigned Director: EMMA ALLEYN BUNTING ( DOB: Nov-1966   From: May-2006   To: Apr-2008  )

Resigned Director: COINC DIRECTORS LIMITED (   From: Jan-2005   To: Jan-2005  )

Resigned Director: GERALD HARVEY DISCHLER ( DOB: Apr-1973   From: Jun-2013   To: Jul-2019  )

Resigned Director: COLIN LLOYD GILLESPIE ( DOB: Nov-1968   From: Sep-2007   To: Jul-2011  )

Resigned Director: EAMON HYNES (   From: Aug-2007   To: Feb-2009  )

Resigned Director: FRANCIS NICOLAS WENG KAN ( DOB: Mar-1970   From: Sep-2013   To: Jul-2019  )

Resigned Director: IOANNA LYKIDIS ( DOB: Jul-1977   From: May-2019   To: Aug-2019  )

Resigned Director: KATARZYNA ANNA MICHALSKA-STEFANSKA (   From: Feb-2010   To: Jul-2011  )

Resigned Director: SOPHIE LOUISE NEARY ( DOB: Jul-1971   From: Apr-2006   To: Aug-2007  )

Resigned Director: JOHN STEPHEN NEWBY (   From: Apr-2006   To: Jul-2011  )

Resigned Director: NIALL BRENDAN O'SULLIVAN (   From: Jun-2018   To: May-2019  )

Resigned Director: JOHN PALEOMYLITES (   From: Jan-2005   To: Jun-2013  )

Resigned Director: GREGORY MORGAN PLUMBLY (   From: Mar-2006   To: Apr-2006  )

Resigned Director: BLAKE REESE (   From: Oct-2013   To: Nov-2014  )

Resigned Director: NIKOLAOS TSIMPIDAROS (   From: Feb-2007   To: Jul-2009  )

Resigned Director: MARK WILSHER ( DOB: Sep-1961   From: Jun-2008   To: Jan-2009  )

Resigned Secretary: EMMA ALLEYN BUNTING ( DOB: Nov-1966   From: Jun-2006   To: Mar-2008  )

Resigned Secretary: COINC SECRETARIES LIMITED (   From: Jan-2005   To: Jan-2005  )

Resigned Secretary: JOANNE OSBORNE (   From: Jan-2008   To: Jul-2011  )

Resigned Secretary: RUSSELL MARKS COMPANY SECRETARIAL LIMITED (   From: Jan-2005   To: Jun-2006  )

Persons of Significant Control:

Alphabet, Inc., Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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