Xeretec Office Systems Limited
Non-specialised wholesale trade · Wokingham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXeretec Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-07-02 · No cessation recorded
Source record 198042359Show 1 ceased record
Xeretec Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-02
Source record 204794036People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalShow 12 historical appointments
WS
William SheranResigned director
Resigned 2018-05-18 · 4 yrs · Director
AG
Adam GibbonsResigned director
Resigned 2016-01-05 · 2 yrs · Director
IY
Ian YoungsResigned director
Resigned 2015-10-06 · 6 yrs · Director
AJ
Resigned 2008-08-01 · 11 yrs · Company Director
GD
Geoffrey DuffelenResigned director
Resigned 2005-04-29 · 2 yrs · Company Director
WB
Warren BeardResigned director
Resigned 2005-04-29 · 11 yrs · Company Director
MD
Resigned 1991-09-13 · 13 yrs · Director
CorpNominees By Design LimitedResigned director
Resigned 1991-09-12
CorpSecretaries By Design LimitedResigned secretary
Resigned 1991-09-12
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active