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Companies/01325752

Xnp Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Esprit Fini LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 118439342
Show 4 ceased records
PD
Mr Philip DawsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2016-05-01

Source record 114578394
SQ
Mr Simon QuiligottiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2016-05-01

Source record 114578412
HT
Mr Howard TomesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2016-05-01

Source record 114578426
GM
Mr Garry Paul MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2016-05-01

Source record 114579727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SQ
Simon QuiligottiCurrent directorCurrent secretary
Appointed 2007-10-26 · 18 yrs · Finance Director
+6 others
GM
Garry MarshallCurrent director
Appointed 2007-10-26 · 18 yrs · Director
Show 21 historical appointments
PD
Philip DawsonResigned director
Resigned 2007-10-26 · 11 yrs · Director
HT
Howard TomesResigned director
Resigned 2007-10-26 · 12 yrs · Director
GM
Garry MarshallResigned director
Resigned 1998-08-28 · 3 yrs · Production Director
SQ
Simon QuiligottiResigned directorResigned secretary
Resigned 1996-09-24 · 5 yrs · Chartered Accountant
GH
Gary HowseResigned directorResigned secretary
Resigned 1996-06-17 · 11 yrs · Company Director
ES
Edward StackhouseResigned directorResigned secretary
Resigned 1995-02-24 · 1 yr · Accountant
RJ
Richard JonesResigned director
Resigned 1995-01-20 · Venture Capitalist
AW
Anthony WhitworthResigned secretaryResigned director
Resigned 1994-11-11
LD
Leonard DrysdaleResigned director
Resigned 1994-06-24 · 1 yr · Chief Executive
DH
David HazzlewoodResigned directorResigned secretary
Resigned 1993-09-03 · 1 yr · Accountant
PJ
Philip JacksonResigned director
Resigned 1992-12-31 · Chartered Accountant
CW
Chris WitcombeResigned director
Resigned 1991-12-31 · 2 yrs · Technical Coatings Manager
MT
Michael ThomResigned directorResigned secretary
Resigned 1991-12-31 · 2 yrs · Technical Coatings Manager

Board profile

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