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THE XACT GROUP LIMITED

Company number SC203416

Persons with significant control: 1 active person with significant control / 0 active statements

Citation Limited Active

Correspondence address
Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
Notified on
6 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
03097504
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Duncan John Harkness Ceased

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Notified on
6 April 2016
Ceased on
6 January 2020
Date of birth
October 1951
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Maurice Hammond Ceased

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Notified on
6 April 2016
Ceased on
6 January 2020
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%