XCALIBRE SYSTEMS LIMITED
Company number 02988861 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Matthew Skinner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-06-30
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England
Mrs Alison Lord
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-06-30
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highdown House, Highdown House, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
Mrs Susan Skinner
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-06-30
- Date of birth
- August 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highdown House 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT