XCALIBRE SYSTEMS LIMITED

Company number 02988861

2 active persons with significant control / 0 active statements

Mr Matthew Skinner (Active)

• Correspondence address: Highdown House, Highdown House, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XT
• Notified on: 30 June 2022
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Alison Lord (Active)

• Correspondence address: Highdown House, Highdown House, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XT
• Notified on: 30 June 2022
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Susan Skinner (Ceased)

• Correspondence address: Highdown House 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: August 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more