OGV XL (HOLDINGS) LIMITED

Company number SC551466

2 active persons with significant control / 0 active statements

Xl Global Group Limited (Active)

• Correspondence address: Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
• Notified on: 19 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, Uk
• Registration number: Sc547315
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Colin Laird (Active)

• Correspondence address: Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
• Notified on: 1 December 2016
• Date of birth: November 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Bruce David Ewen Logan (Ceased)

• Correspondence address: Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
• Notified on: 19 December 2016
• Ceased on: 11 July 2018
• Date of birth: June 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence John Jones (Ceased)

• Correspondence address: 37 Albert Street, Aberdeen, Scotland, AB25 1XU
• Notified on: 19 December 2016
• Ceased on: 15 March 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 November 2016
• Withdrawn on: 1 December 2016