XAN LABS INTERNATIONAL LTD

Company number 10564118

2 active persons with significant control / 0 active statements

Mr Brian Jackson (Active)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 13 December 2023
• Date of birth: July 1950
• 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%

Mrs Elaine Maria Jackson (Active)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 13 December 2023
• Date of birth: June 1962
• 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 Brian Jackson (Ceased)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 15 July 2020
• Ceased on: 31 January 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Alexander John Brian Jackson (Ceased)

• Correspondence address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
• Notified on: 16 January 2017
• Ceased on: 13 December 2023
• Date of birth: November 1995
• 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 Luke William Brian Jackson (Ceased)

• Correspondence address: Bourne House, 475, Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0BL
• Notified on: 16 January 2017
• Ceased on: 13 December 2023
• Date of birth: June 1989
• 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Statement (Withdrawn)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: 16 January 2017
• Withdrawn on: 15 July 2020