INTEGRAL SECURITY XSSURANCE LIMITED

Company number 08657081

2 active persons with significant control / 0 active statements

Dr Jonathan Hamish Palmer (Active)

• Correspondence address: 17 Castle Road, Isleworth, TW7 6QR
• Notified on: 20 August 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Daphne Veronica Hamilton Palmer (Active)

• Correspondence address: 17 Castle Road, Isleworth, TW7 6QR
• Notified on: 20 August 2016
• Date of birth: March 1969
• 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: Has significant influence or control