Xtralis (UK) Limited
Wholesale of other machinery and equipment · Bracknell
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXtralis Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 92544589People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalShow 47 historical appointments
GC
Gerald CosteResigned director
Resigned 2018-01-01 · Director
KK
Kolja KressResigned director
Resigned 2018-01-01 · Director
AS
Ashish SarafResigned director
Resigned 2018-01-01 · 1 yr · Director
MN
Martin NorrisResigned director
Resigned 2018-01-01 · 5 yrs · Director
PJ
Piyush JuthaResigned director
Resigned 2017-11-16 · 2 yrs · Director
GF
Grant FraserResigned director
Resigned 2016-06-09 · Finance Director
MA
Mark AytonResigned director
Resigned 2016-06-09 · 1 yr · General Manager
DM
David McmanamonResigned secretary
Resigned 2015-09-18 · 2 yrs
DM
David McmanamonResigned director
Resigned 2015-06-30 · 2 yrs · Accountant
CS
Colm SaundersResigned director
Resigned 2014-01-01 · 2 yrs · Cfo
LC
Lynne CampbellResigned secretary
Resigned 2012-10-01 · 2 yrs
PD
Paul DevereuxResigned director
Resigned 2012-04-02 · Cfo
SS
Samir SamhouriResigned director
Resigned 2008-04-16 · 7 yrs · Director
AC
Andrew CharlesResigned secretary
Resigned 2007-12-21 · 4 yrs · Accountant
PW
Paul WrightResigned director
Resigned 2006-11-09 · Director
JB
James BerryResigned secretary
Resigned 2006-02-28 · 1 yr
GM
Gordon MacsweenResigned director
Resigned 2005-04-01 · General Manager
TN
Timothy NormanResigned director
Resigned 2004-07-01 · Director
DM
Resigned 2004-07-01 · 10 yrs · Accountant
RG
Robert GalicResigned director
Resigned 2004-03-10 · Business Development
MO
Michael OhanessianResigned director
Resigned 2002-11-25 · 3 yrs · Director
EC
Evelyn CrookResigned director
Resigned 2002-11-25 · 1 yr · Sales And Marketing
NC
Nicholas CarterResigned director
Resigned 2002-01-01 · 2 yrs · Director
JM
Jonathan MarcardResigned secretary
Resigned 2001-03-02 · Accountant
WY
William YoungerResigned director
Resigned 1998-08-28 · 1 yr · Chief Executive
PL
Paul LynchResigned secretary
Resigned 1998-08-28 · 2 yrs
SK
Stuart KerstinResigned director
Resigned 1997-02-10 · 3 yrs · Director Adpro
JS
James ScottResigned director
Resigned 1996-10-04 · Managing Director
SE
Stephen EggletonResigned director
Resigned 1996-07-01 · 5 yrs · Manager
GH
Glenn HeffernanResigned secretary
Resigned 1996-02-17 · 2 yrs · Accountant
DL
David LloydResigned director
Resigned 1996-02-17 · 11 yrs · Manager
MF
Mark FitchettResigned director
Resigned 1995-07-01 · 1 yr · Business Manager
WW
William WatsonResigned director
Resigned 1995-01-12 · 1 yr · Managing Director
MH
Myra HolmwoodResigned secretary
Resigned 1995-01-12 · 1 yr · Cs
LH
Lihini HaysmanResigned secretary
Resigned 1994-01-25 · 2 yrs · Chartered Accountant
CP
Charles PizzeyResigned director
Resigned 1993-11-12 · 12 yrs · Chartered Accountant
JT
Jeffrey ThorneResigned secretary
Resigned 1993-11-12 · 2 yrs · Financial Controller
PB
Paul BeardResigned secretary
Resigned 1993-11-12 · Chartered Accountant
LG
Lloyd GrovesResigned director
Resigned 1993-11-12 · 4 yrs · Civil Engineer
JF
James FoxResigned director
Resigned 1993-11-12 · 12 yrs · Engineer
PM
Peter MurphyResigned director
Resigned 1993-11-12 · 9 yrs · Company Director
CA
Christopher AbellResigned director
Resigned 1992-05-19 · 8 yrs · Engineer
RS
Roy SeniniResigned director
Resigned 1992-05-19 · 1 yr · Administrator
CM
Resigned 1992-05-19 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active