All Information about:

Name	Xoserve LTD
Address	Lansdowne Gate 65 New Road Solihull West Midlands B91 3DL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 February 2017
Company Register Name	Xoserve Limited
Company No.	05046877 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cadent Gas Limited Status: Active Notified: 01/10/2016 Companies House Number: 10080864 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB National Grid Gas Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 02006000 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bradley, Eve Louise Solihull Status: Active Notified: 20/10/2016 Role: Secretary

Carroll, Sarah Jane Thorpe Park Business Park, Leeds, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1971 Occupation: Head Of Internal Audit Role: Director Country of Residence: England Nationality: British

Clarke, John Francis Solihull Status: Active Notified: 15/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cohen, Yehuda 65 New Road, Solihull, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Handley, David Ian Horley, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1974 Occupation: Director Of Strategy And Regulation Role: Director Country of Residence: England Nationality: British

Hogg, Michael James Chester, Cheshire, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1954 Occupation: Business Consultant And Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher Alun Solihull Status: Active Notified: 01/11/2020 Date of Birth: 01/1964 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British

Nixon, Anthony Thomas Solihull Status: Active Notified: 24/01/2024 Occupation: Regulation Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Neil Edward Solihull, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 04/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Brittan, Steven Jonathan Solihull Status: Ceased Notified: 01/09/2020 Ceased: 30/11/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logue, Christopher James Solihull Status: Ceased Notified: 01/11/2015 Ceased: 01/04/2017 Date of Birth: 01/1969 Occupation: Company Director, Engineer Role: Director Country of Residence: England Nationality: British

Spottiswoode, Clare Mary Joan Solihull Status: Ceased Notified: 01/01/2019 Ceased: 25/10/2023 Date of Birth: 03/1953 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Correla Limited Status: Ceased Notified: 04/12/2020 Ceased: 31/03/2021 Companies House Number: 13062055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more