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Companies/04138193

Xds Oxford Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Mardi Beteiligungs Gmbh Und Co. KgCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-10 · No cessation recorded

Source record 169610725
AS
Herr Armin Uwe SchneckIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-30 · No cessation recorded

Source record 175427393
Show 3 ceased records
LB
Mr Lehmann BarenklauIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · Ceased 2025-07-10

Source record 179415972
Mardi Beteiligungs Gmbh Und Co. KgCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-30 · Ceased 2024-04-26

Source record 167695090
Fmb Berlin GmbhCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-26

Source record 167328696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JT
Jacqueline TapperCurrent director
Appointed 2025-01-06 · 1 yr · Operations Manager
+3 others
JR
Jonathan RandallCurrent director
Appointed 2024-04-26 · 2 yrs · Engineering Manager
BO
Beverley O FarrellCurrent secretary
Appointed 2024-04-26 · 2 yrs
SM
Scott MowatCurrent director
Appointed 2019-01-01 · 7 yrs · Managing Director
+2 others
Show 12 historical appointments
JR
Jens RekowResigned director
Resigned 2020-09-03 · 3 yrs · Director
AO
Anke OtteResigned secretary
Resigned 2016-11-18 · 7 yrs
US
Uwe SchneckResigned director
Resigned 2007-10-08 · 13 yrs · Director
WD
Wolfgang DrewitzResigned director
Resigned 2007-10-08 · 9 yrs · Director
MC
Mads ChristensenResigned director
Resigned 2007-05-08 · Financial Director
NB
Nigel BouldingResigned directorResigned secretary
Resigned 2001-03-01 · 17 yrs · Director
BN
Bjarne NielsenResigned directorResigned secretary
Resigned 2001-01-15 · 6 yrs · Director
KB
Kjeld BockResigned director
Resigned 2001-01-15 · 6 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-01-10
CorpHallmark Registrars LimitedResigned director
Resigned 2001-01-10

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active