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Companies/01283512

Xbp Europe Limited

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Xbp Europe, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2022-10-06 · No cessation recorded

Source record 175741671
Show 1 ceased record
Btc International Holdings IncCorporate
Shares: over 75%, up to 100%

Notified 2017-01-31 · Ceased 2022-10-06

Source record 168199652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
VR
Vitalie RobuCurrent director
Appointed 2021-03-15 · 5 yrs · Company Executive
+14 others
JC
Jaymin ChhayaCurrent director
Appointed 2016-05-25 · 10 yrs · Chartered Accountant
+6 others
JC
Jaymin ChhayaCurrent secretary
Appointed 2014-07-04 · 12 yrs
+2 others
Show 26 historical appointments
MT
Mark TrivetteResigned director
Resigned 2014-07-04 · 1 yr · Evp, Finance Banctec Group, LLC
MF
Mark FairchildResigned director
Resigned 2014-07-04 · 2 yrs · President, Banctec Group LLC
AJ
Andrej JonovicResigned director
Resigned 2014-07-04 · 2 yrs · Managing Director
AC
Ann Casserly MccaigResigned secretary
Resigned 2005-07-01 · 9 yrs · Finance Controller
SD
Stephen DowneyResigned director
Resigned 2005-07-01 · 15 yrs · Managing Director
JC
Jeffrey CushmanResigned director
Resigned 2005-02-28 · 9 yrs · Cfo Banctec Inc
JC
Jack ClarkResigned director
Resigned 2004-11-18 · 9 yrs · Ceo Banctec Inc
BS
Brian StoneResigned secretaryResigned director
Resigned 2004-06-30 · Cfo Banctec Inc
CC
Craig CrismanResigned director
Resigned 2004-04-26 · Ceo Banctec Inc
CJ
Colin JarmanResigned secretaryResigned director
Resigned 2001-02-13
MP
Michael PeplowResigned director
Resigned 2000-11-20 · 13 yrs · Business Manager
MF
Mark FairchildResigned director
Resigned 2000-09-27 · 3 yrs · Corporation Executive
JS
John StaedkeResigned director
Resigned 2000-09-27 · 1 yr · Corporation Executive
RM
Richard McdonoughResigned directorResigned secretary
Resigned 2000-09-27 · Corporation Executive
PC
Peter CannanResigned directorResigned secretary
Resigned 2000-02-16 · Accountant
GH
Guy HarrisResigned director
Resigned 1999-03-01 · 1 yr · Executive
GC
Grahame ClarkResigned director
Resigned 1991-01-31 · 9 yrs · Business Executive
CB
Christopher BryceResigned director
Resigned 1991-01-31 · 13 yrs · Business Executive
GM
George MaylandResigned director
Resigned 1991-01-31 · 1 yr · Business Executive
RM
Robert MaccormackResigned directorResigned secretary
Resigned 1991-01-31 · 9 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active