XPEDITE GROUP OF COMPANIES LIMITED

Company number 05133752

1 active person with significant control / 0 active statements

Xpedite Holdings Limited (Active)

• Correspondence address: The Granary, South Stoke, Bath, England, BA2 7PQ
• Notified on: 2 December 2019
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 12216216
• Incorporated in: Eng
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Forrest Menzies (Ceased)

• Correspondence address: The Granary, Southstoke Lane, Southstoke, Bath, Somerset, BA2 7PQ
• Notified on: 1 July 2016
• Ceased on: 2 December 2019
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Andrew Menzies (Ceased)

• Correspondence address: The Granary, Southstoke Lane, Southstoke, Bath, Somerset, BA2 7PQ
• Notified on: 1 July 2016
• Ceased on: 2 December 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dean Andrew Moss (Ceased)

• Correspondence address: The Granary, Southstoke Lane, Southstoke, Bath, Somerset, BA2 7PQ
• Notified on: 1 July 2016
• Ceased on: 2 December 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kristen Joseph Westerman (Ceased)

• Correspondence address: The Granary, Southstoke Lane, Southstoke, Bath, Somerset, BA2 7PQ
• Notified on: 1 July 2016
• Ceased on: 2 December 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%