THE XACT GROUP LIMITED

Company number SC203416

1 active person with significant control / 0 active statements

Citation Limited (Active)

• Correspondence address: Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
• Notified on: 6 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03097504
• Incorporated in: England & Wales
• 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 Duncan John Harkness (Ceased)

• Correspondence address: C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
• Notified on: 6 April 2016
• Ceased on: 6 January 2020
• Date of birth: October 1951
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Maurice Hammond (Ceased)

• Correspondence address: C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
• Notified on: 6 April 2016
• Ceased on: 6 January 2020
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• 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%