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Companies/04009440

Xexec Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Erg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-08-02 · No cessation recorded

Source record 181143317
Show 3 ceased records
JB
Mr Jeremy Frederick BenjaminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-27 · Ceased 2021-08-02

Source record 185009971
SM
Mr Saul Aaron MeyerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-02

Source record 185105631
JB
Mrs Jacqueline BenjaminIndividual
Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-08-02

Source record 185154263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BC
Benjamin Frederic Gerard CoretCurrent director
Appointed 2026-09-28
+2 others
TA
Thierry AflaloCurrent director
Appointed 2026-02-03
+7 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2022-12-08 · 3 yrs
+153 others
Show 10 historical appointments
JT
Julien TanguyResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
AE
Arnaud ErulinResigned director
Resigned 2023-05-16 · 3 yrs · Chief Operating Officer
NB
Nicholas BurnsResigned director
Resigned 2022-12-31 · 3 yrs · Director
DB
Douglas ButlerResigned director
Resigned 2022-01-06 · Director
EM
Elli MoriiResigned director
Resigned 2022-01-06 · 1 yr · Director
SM
Saul MeyerResigned director
Resigned 2000-06-16 · 22 yrs · Consultant
JB
Jacqueline BenjaminResigned directorResigned secretary
Resigned 2000-06-16 · 22 yrs · Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-06-07
CorpHallmark Registrars LimitedResigned director
Resigned 2000-06-07

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active