XEON HOLDINGS LIMITED

Company number 08376292

1 active person with significant control / 0 active statements

Dr Urs Schneider (Active)

• Correspondence address: 9 Wagenhauserstrasse, Ch-8260, Stein Am Rhein, Switzerland
• Notified on: 28 September 2017
• Date of birth: May 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Frederick Pomeroy (Ceased)

• Correspondence address: 5051 Live Oak Cir, Bradenton, Florida 34207-2244, Usa
• Notified on: 28 September 2017
• Ceased on: 25 October 2017
• Date of birth: May 1957
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Kleanthous (Ceased)

• Correspondence address: 12 Meadow Close, Datchworth, Knebworth, Hertfordshire, England, SG3 6TD
• Notified on: 25 January 2017
• Ceased on: 28 September 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more