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Companies/03735629

Xvcom 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
Virgin 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 · No cessation recorded

Source record 187678741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AS
Ashik ShahCurrent director
Appointed 2022-02-04 · 4 yrs · Group Finance Director
+4 others
IW
Ian WoodsCurrent director
Appointed 2012-03-07 · 14 yrs · Solicitor
+39 others
Show 23 historical appointments
AS
Amy StirlingResigned director
Resigned 2017-01-16 · 5 yrs · Cfo
LT
Lisa ThomasResigned director
Resigned 2016-02-17 · 4 yrs · Marteking
JM
John MoorheadResigned director
Resigned 2015-09-17 · Investment Director
RB
Robert BlokResigned director
Resigned 2015-07-08 · Lawyer
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
CS
Carla StentResigned director
Resigned 2011-04-21 · 2 yrs · Accountant
CS
Catherine SalwayResigned director
Resigned 2009-03-09 · 2 yrs · Group Brand Director
CA
Clive AtkinsonResigned director
Resigned 2009-03-09 · 1 yr · Chief Operating Officer
GM
Gordon MccallumResigned director
Resigned 2009-03-09 · 2 yrs · Company Director
PM
Patrick MccallResigned director
Resigned 2007-10-01 · 1 yr · Corporate Operations Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JJ
John JacksonResigned director
Resigned 2005-09-02 · 2 yrs · Company Director
SB
Simon BurridgeResigned director
Resigned 2004-03-08 · 5 yrs · Marketing Executive
DT
Duncan Tatton BrownResigned director
Resigned 2000-06-22 · Finance Director
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-03-18
CorpHallmark Registrars LimitedResigned director
Resigned 1999-03-18
AD
Alexis DormandyResigned director
Resigned 1999-03-18 · 1 yr · Director
DL
Diana LeggeResigned secretary
Resigned 1999-03-18
WW
William WhitehornResigned director
Resigned 1999-03-18 · 8 yrs · Brand Development & Corporate
RB
Richard BransonResigned director
Resigned 1999-03-18 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active