XL (2000) LIMITED

Company number 02732254

2 persons with significant control / 0 statements

Mr Ion Ernest Castro

• Correspondence address: Xl House, 119 Braybrooke Rd, East Sussex, TN34 1TQ
• Notified on: 17 July 2016
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Susan Margaret Castro

• Correspondence address: 119 Braybrooke Road, Hastings, East Sussex, United Kingdom, TN34 1TQ
• Notified on: 6 April 2016
• Date of birth: February 1954
• 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 Ion Ernest Castro (Ceased)

• Correspondence address: 119 Braybrooke Road, Hastings, East Sussex, United Kingdom, TN34 1TQ
• Notified on: 6 April 2016
• Ceased on: 30 August 2018
• Date of birth: November 1948
• 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%