DEXAM GROUP LIMITED

Company number 14120333

1 active person with significant control / 0 active statements

Shackleton Secondaries Ii L.P. (Active)

• Correspondence address: Thistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
• Notified on: 29 June 2022
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Scotland
• Registration number: Sl006323
• Incorporated in: Scotland
• 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 Roger Temple Morgan-Grenville (Ceased)

• Correspondence address: Units 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, England, GU29 9HE
• Notified on: 29 June 2022
• Ceased on: 22 July 2022
• Date of birth: December 1959
• 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%

Mrs Bryony Dyer (Ceased)

• Correspondence address: Units 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, England, GU29 9HE
• Notified on: 20 May 2022
• Ceased on: 29 June 2022
• Date of birth: July 1965
• 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