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Companies/03685946

Xibis 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
Scisys PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 209545924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TM
Tara McgeehanCurrent director
Appointed 2019-12-18 · 6 yrs · Businesswoman
+20 others
SL
Sarah Landry MaltaisCurrent secretary
Appointed 2019-12-18 · 6 yrs
+8 others
FB
Francois BoulangerCurrent director
Appointed 2019-12-18 · 6 yrs · Executive Vice-President & Chief Financi
+13 others
Show 13 historical appointments
FM
Faris MohammedResigned director
Resigned 2019-12-18 · Vice President, Finance, UK, Cgi Inc.
AW
Andrew WhiteheadResigned director
Resigned 2017-03-01 · 2 yrs · Director
NM
Neil MorjariaResigned secretary
Resigned 2016-11-01 · 3 yrs
FH
Fiona HolderResigned director
Resigned 2016-01-01 · 3 yrs · Development Director
MM
Martin MurdenResigned secretary
Resigned 2014-12-12 · 1 yr
KH
Klaus HeidrichResigned director
Resigned 2014-12-12 · 2 yrs · Company Director
SB
Stephen BrignallResigned director
Resigned 2014-12-12 · 5 yrs · Company Director
IR
Ian RussellResigned director
Resigned 2010-05-25 · Systems Analyst
IN
Ian NewsonResigned director
Resigned 2009-05-01 · 10 yrs · Company Director
NM
Neil MorjariaResigned director
Resigned 2009-05-01 · 10 yrs · Company Director
AB
Alexandra BeuchertResigned directorResigned secretary
Resigned 2008-02-08 · 7 yrs · Finance & Hr Director
SP
Simon PerryResigned director
Resigned 1998-12-18 · 16 yrs · Internet Software Consultant

Board profile

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