XCALIBRE FULFILMENT SOLUTIONS LIMITED: Person with Significant Control

Overview

Company Name	XCALIBRE FULFILMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05973733
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006

Persons with significant controls

Name

Notified On

Address

Ceased

Xcalibre Generation Limited

Jul 24, 2017

OX9 2ED Thame

73 Southern Road

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Judith Alison Clutterbuck

Apr 06, 2016

8a Elm Park Road

HA5 3LA Pinner

Westgate Chambers

Middlesex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Tersam Heer

Apr 06, 2016

8a Elm Park Road

HA5 3LA Pinner

Westgate Chambers

Middlesex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

UK Companies House
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