XCHANGE SERVICES UK LIMITED

Company number SC344991

2 active persons with significant control / 0 active statements

Mr Hugh Alexander Keith (Active)

• Correspondence address: 1a, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 July 2016
• Date of birth: May 1948
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Alan Pinkerton Ross (Active)

• Correspondence address: 1a, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 July 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: Germany
• 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