XCALIBRE FULFILMENT SOLUTIONS LIMITED

Company number 05973733

1 active person with significant control / 0 active statements

Xcalibre Generation Limited (Active)

• Correspondence address: 73 Southern Road, Thame, United Kingdom, OX9 2ED
• Notified on: 24 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Judith Alison Clutterbuck (Ceased)

• Correspondence address: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England, HA5 3LA
• Notified on: 6 April 2016
• Ceased on: 24 July 2017
• Date of birth: December 1961
• 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 Tersam Heer (Ceased)

• Correspondence address: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England, HA5 3LA
• Notified on: 6 April 2016
• Ceased on: 24 July 2017
• Date of birth: December 1967
• 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%

Statement (Withdrawn)

• Notified on: 30 September 2016
• Withdrawn on: 24 July 2017