XPERIENCE GROUP MANAGEMENT LIMITED

Company number NI637651

1 active person with significant control / 0 active statements

Accelerate Bidco Limited (Active)

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Principal office address: One, Eagle Place, London, England, SW1Y 6AF
• Notified on: 14 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 14432235
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Cavey (Ceased)

• Correspondence address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Principal office address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Notified on: 1 September 2016
• Ceased on: 14 December 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Francis Iain O'Kane (Ceased)

• Correspondence address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Principal office address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Notified on: 3 June 2016
• Ceased on: 14 December 2022
• Date of birth: October 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Joseph Mcallister (Ceased)

• Correspondence address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Principal office address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Notified on: 3 June 2016
• Ceased on: 14 December 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Patrick Alan David Leggett (Ceased)

• Correspondence address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Principal office address: 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
• Notified on: 3 June 2016
• Ceased on: 14 December 2022
• Date of birth: May 1966
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control