I.T.XCHANGE LIMITED

Company number SC213655

2 active persons with significant control / 0 active statements

William Gray (Active)

• Correspondence address: Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, Scotland, PA14 5UG
• Notified on: 21 June 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: 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%

Thomas Harwood (Active)

• Correspondence address: Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, Scotland, PA14 5UG
• Notified on: 31 May 2021
• Date of birth: September 1956
• Nationality: British
• Country of residence: Scotland
• 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

2393134 Ontario Inc. (Ceased)

• Correspondence address: Unit 4, 3500 Ridgeway Drive, Mississauga, Ontario, Canada
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Governing law: Province Of Ontario
• Legal form: Corporation
• Place registered: Ontario
• Registration number: 002393134
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 6 January 2021
• Withdrawn on: 31 May 2021