CompaniesInTheUK

XSI MANAGEMENT LIMITED

Company number 05445960 ·

Active

5 active / 1 ceased · persons with significant control

Mrs Katherine Montgomery

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
2016-04-06
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Lower Street, Stratford St Mary, Colchester, Essex, CO7 6JS, United Kingdom

Mr Gareth William Millar

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
2016-04-06
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
15 Thorney Road, Capel St Mary, Ipswich, Suffolk, IP9 2HL, England

Mrs Marie Millar

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
Notified on
2016-04-06
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ

Mrs Jill Frances Haviland

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
Notified on
2016-04-06
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
3 Wilbye House, Lexden Park, Lexden Road, Colchester, Essex, CO3 3UF, England

Mr Clifford John Haviland

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
Notified on
2016-04-06
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
3 Wilbye House, Lexden Park, Lexden Road, Colchester, Essex, CO3 3UF, England

Mr Ian Aston Montgomery

Individual Ceased

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
2016-04-06
Ceased on
2024-01-12
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Lower Street, Stratford St Mary, Colchester, Essex, CO7 6JS, United Kingdom