XTENDIUM LIMITED

Company number 09273752

1 active person with significant control / 0 active statements

Mr Steven John Docksey (Active)

• Correspondence address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
• Notified on: 21 October 2016
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Rowland Clement (Ceased)

• Correspondence address: Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS
• Notified on: 21 October 2016
• Ceased on: 15 July 2020
• Date of birth: October 1960
• 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%