Twelve Capital (UK) Limited
- Company number
- 08685046
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Tyrolese (767) Limited (until 26 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUERER, Christoph, Dr | Director | 19 Jan 2021 | |
| WILDHABER, Marcel Albin | Director | 30 Jun 2016 | |
| DAWKINS, Natalie Claire | Secretary | 30 Mar 2022 | 30 Apr 2025 |
| MAXIMCHUK, Anthony Wayne | Director | 1 Nov 2020 | 31 Mar 2025 |
| O'CONNELL, Clive Patrick | Director | 6 May 2014 | 31 Mar 2025 |
| JORDAN, Jacqueline | Secretary | 1 Jul 2015 | 31 Oct 2021 |
| RAMSEIER, Urs | Director | 6 May 2014 | 19 Jan 2021 |
| BUERER, Christoph | Director | 6 May 2014 | 4 Aug 2016 |
| HALEY, Jonathan Matthew | Director | 10 Sep 2013 | 6 May 2014 |
| TYROLESE (DIRECTORS) LIMITED | Corporate-Director | 10 Sep 2013 | 6 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Urs Ramseier | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jul 2016 | |
| Graubündner Kantonalbank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 22 May 2024 |
Accounts
Connections
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