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Companies/02788412

Xact Document Solutions Limited

Manufacture of flat glass · Maidstone

ActiveUnited KingdomIncorporated 1993Private 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 · 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 115392967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 15 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-18 · 3 yrs · General Manager
RS
Robin Stanton GleavesResigned director
Resigned 2019-05-01 · 1 yr · Chief Operations Officer
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
AP
Alan PierpointResigned secretary
Resigned 2014-05-01 · 5 yrs
BF
Barry FerdinandResigned director
Resigned 2014-04-30 · 2 yrs · Company Director
JC
Jason CollinsResigned director
Resigned 2014-04-30 · 4 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2014-04-30 · 4 yrs · Company Director
AM
Alan MarshResigned secretary
Resigned 2004-07-20 · 9 yrs
MW
Michael WhitehouseResigned director
Resigned 1993-05-25 · 12 yrs · Sales Manager
Resigned 1993-02-10
Resigned 1993-02-10
GW
Godfrey WelfordResigned director
Resigned 1993-02-10 · 10 yrs · Sales Executive
RS
Richard SeelResigned directorResigned secretary
Resigned 1993-02-10 · 21 yrs · Sales Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active