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Companies/02734043

Xtaq 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 · 0 ceased
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 147099364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DR
Douglas RobinsonCurrent director
Appointed 2017-11-03 · 8 yrs · Chief Financial Officer
+27 others
DO
David OutramCurrent director
Appointed 2017-11-03 · 8 yrs · Svp Operational Finance
+58 others
PF
Peter FanteCurrent director
Appointed 2017-11-03 · 8 yrs · Chief Legal Officer
+29 others
Show 16 historical appointments
MW
Michael WoolleyResigned director
Resigned 2016-07-01 · 1 yr · Accountant
JK
Jonathan Walton KayResigned director
Resigned 2015-04-01 · 1 yr · Accountant
PH
Paul HobanResigned director
Resigned 2012-06-07 · 2 yrs · Director
RB
Rodney Baker BatesResigned director
Resigned 2010-03-10 · 1 yr · Banker
CorpTlt Secretaries LimitedResigned secretary
Resigned 2010-03-10 · 7 yrs
EG
Elizabeth GoochResigned director
Resigned 2010-03-10 · 7 yrs · Consultant
AM
Andrew McraeResigned director
Resigned 2010-03-10 · 1 yr · Managing Director
JS
John SuttonResigned secretaryResigned director
Resigned 1996-03-21 · 13 yrs
NC
Nicholas CuryerResigned director
Resigned 1995-11-01 · 14 yrs · Operations Director
ED
Eric DeaconResigned director
Resigned 1995-11-01 · 7 yrs · Sales & Marketing Director
TA
Timothy AllenResigned director
Resigned 1994-06-17 · 1 yr · Management Consultant
BW
Bridgette WilliamsResigned secretary
Resigned 1992-10-20 · 3 yrs
PW
Paul WilliamsResigned director
Resigned 1992-10-20 · 2 yrs · Management Consultant
MC
Miranda CaustonResigned director
Resigned 1992-07-24 · Solicitor
NC
Nicholas CockcroftResigned secretary
Resigned 1992-07-24

Board profile

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