XEON HOLDINGS LIMITED

Company number 08376292 ·

Dissolved

1 active / 2 ceased · persons with significant control

Dr Urs Schneider

Individual Active

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
2017-09-28
Date of birth
May 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
9, Wagenhauserstrasse, Ch-8260, Stein Am Rhein, Switzerland

Mr James Frederick Pomeroy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-28
Ceased on
2017-10-25
Date of birth
May 1957
Nationality
American
Country of residence
Usa
Correspondence address
5051, Live Oak Cir, Bradenton, Florida 34207-2244, Usa

Mr Nicholas John Kleanthous

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-25
Ceased on
2017-09-28
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, England