XPON TECHNOLOGIES LIMITED

Company number 10121421

1 active person with significant control / 0 active statements

Matthew Arnold Forman (Active)

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, England, SL1 1PG
• Notified on: 15 April 2020
• Date of birth: July 1974
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Marcus Winton Callon (Ceased)

• Correspondence address: 6011/6, Parkland Boulevard, Brisbane, Queensland 4000, Australia
• Notified on: 26 May 2016
• Ceased on: 15 April 2020
• Date of birth: February 1976
• Nationality: New Zealander
• Country of residence: Australia
• 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%

David Stewart Carlisle (Ceased)

• Correspondence address: Casa Vale Verde, 34 Rua Do Passo, Mau, Charneca, 2750 541, Portugal
• Notified on: 26 May 2016
• Ceased on: 15 April 2020
• Date of birth: April 1961
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Benjamin Patrick Fogarty (Ceased)

• Correspondence address: 22 Warwick Lane, St Johns, Surrey, United Kingdom, GU21 7RP
• Notified on: 26 May 2016
• Ceased on: 15 April 2020
• Date of birth: December 1980
• Nationality: Australian
• 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%