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Companies/03895702

Xpress Money Services 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%

Notified 2016-04-06 · No cessation recorded

Source record 163561493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
RM
Robert MillerCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+2 others
Show 12 historical appointments
RA
Ryan AyacheResigned director
Resigned 2020-06-24 · Director
BT
Bhairav TrivediResigned director
Resigned 2020-06-24 · Director
PT
Resigned 2017-09-06 · 2 yrs · Director
SJ
Resigned 2017-05-24 · 3 yrs · Director
SG
Sudhesh GiriyanResigned director
Resigned 2017-05-24 · 3 yrs · Director
NP
Nirav ParekhResigned director
Resigned 2017-05-24 · 3 yrs · Director
MS
Mohan ShettyResigned director
Resigned 2010-05-17 · 10 yrs · Director
AA
Abdulla Al MazroeiResigned director
Resigned 2000-09-15 · 14 yrs · Chairman Director
BS
Bavaguthu ShettyResigned director
Resigned 2000-09-15 · 16 yrs · Director
Resigned 1999-12-16
Resigned 1999-12-16
SS
Sudhirkumar ShettyResigned director
Resigned 1999-12-16 · 1 yr · Chartered Accountant

Board profile

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