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Companies/03250151

Xeretec Document Solutions 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 228661541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AJ
Alyn JenkinsCurrent secretaryCurrent director
Appointed 2014-05-01 · 12 yrs
+15 others
SH
Steven HawkinsCurrent director
Appointed 2014-05-01 · 12 yrs · Company Director
+17 others
IY
Ian YoungsCurrent director
Appointed 2009-06-30 · 17 yrs · Finance Director
+3 others
Show 13 historical appointments
WB
Warren BeardResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
RV
Robert VenterResigned director
Resigned 2011-10-10 · 2 yrs · Director
DS
Darren SpenceResigned director
Resigned 2010-03-29 · 4 yrs · Director
PR
Philip RedshawResigned director
Resigned 2010-03-29 · 1 yr · Director
WM
Warren MandeResigned director
Resigned 2009-06-30 · 3 yrs · Director
TS
Tina SextonResigned secretary
Resigned 2009-06-12 · 4 yrs · Financial Controller
DM
David MawResigned director
Resigned 2006-07-20 · 3 yrs · Accountant
KR
Keith RichardsonResigned director
Resigned 2006-03-24 · 8 yrs · Director
NM
Neil MurphyResigned director
Resigned 2006-03-24 · 8 yrs · Director
Resigned 1996-09-16
JG
Joseph GallagherResigned director
Resigned 1996-09-16 · 13 yrs · Manager
PT
Philip TuckerResigned directorResigned secretary
Resigned 1996-09-16 · 14 yrs · Manager

Board profile

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