XTRA MILE EVENTS LTD

Company number 06735037

3 persons with significant control / 0 statements

Mrs Aurore Amaury

• Correspondence address: PO Box KT91RH, Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Notified on: 21 March 2017
• Date of birth: July 1974
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie-Odile Amaury

• Correspondence address: PO Box KT91RH, Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Notified on: 21 March 2017
• Date of birth: December 1940
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - 75% or more

Mr Jean-Etienne Amaury

• Correspondence address: PO Box KT91RH, Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Notified on: 21 March 2017
• Date of birth: March 1977
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gemma Victoria Herbertson (Ceased)

• Correspondence address: PO Box KT91RH, Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT91RH
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: June 1973
• 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%

Mr Simon Hill (Ceased)

• Correspondence address: PO Box KT91RH, Unit 6, Unit 6 Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT91RH
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: May 1968
• 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%

Statement (Withdrawn)

• Notified on: 24 January 2018
• Withdrawn on: 24 January 2018