XPERATE LIMITED

Company number 13539512

2 active persons with significant control / 0 active statements

Mr Simon John Hill (Active)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
• Notified on: 30 July 2021
• Date of birth: March 1964
• 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: Right to appoint or remove directors

Mr Mark Richard Garnish (Active)

• Correspondence address: Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
• Notified on: 30 July 2021
• Date of birth: November 1964
• 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: Right to appoint or remove directors