XPERIENCE GROUP MANAGEMENT LIMITED
Company number NI637651 · Monitor this company
1 active / 4 ceased · persons with significant control
Accelerate Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-12-14
- Correspondence address
- One, Eagle Place, London, SW1Y 6AF, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 14432235
- Country registered
- England
Mr Andrew Cavey
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-01
- Ceased on
- 2022-12-14
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 11, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland
Mr Patrick Alan David Leggett
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-03
- Ceased on
- 2022-12-14
- Date of birth
- May 1966
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 11, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland
Mr Francis Iain O'Kane
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-06-03
- Ceased on
- 2022-12-14
- Date of birth
- October 1970
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 11, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland
Mr Martin Joseph Mcallister
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-03
- Ceased on
- 2022-12-14
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 11, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland