XSI MANAGEMENT LIMITED

Company number 05445960

2 active persons with significant control / 0 active statements

Mrs Katherine Montgomery (Active)

• Correspondence address: 5 Lower Street, Stratford St Mary, Colchester, Essex, United Kingdom, CO7 6JS
• Notified on: 6 April 2016
• Date of birth: May 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gareth William Millar (Active)

• Correspondence address: 15 Thorney Road, Capel St Mary, Ipswich, Suffolk, England, IP9 2HL
• Notified on: 6 April 2016
• Date of birth: February 1985
• 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

Mr Ian Aston Montgomery (Ceased)

• Correspondence address: 5 Lower Street, Stratford St Mary, Colchester, Essex, United Kingdom, CO7 6JS
• Notified on: 6 April 2016
• Ceased on: 12 January 2024
• Date of birth: April 1968
• 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%
• Nature of control: Right to appoint or remove directors