DELTA XD LIMITED

Company number 15112049

2 active persons with significant control / 0 active statements

Dr Mark Kevin Gardner (Active)

• Correspondence address: Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England, GU9 7UG
• Notified on: 12 December 2023
• Date of birth: August 1957
• 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 Daniel David Lainchbury (Active)

• Correspondence address: Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England, GU9 7UG
• Notified on: 12 December 2023
• Date of birth: January 1987
• 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 Quintus Dickinson (Ceased)

• Correspondence address: Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England, GU9 7UG
• Notified on: 18 September 2023
• Ceased on: 12 December 2023
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Joanne Claire Colwell (Ceased)

• Correspondence address: Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England, GU9 7UG
• Notified on: 4 September 2023
• Ceased on: 12 December 2023
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• 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