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Companies/04290573

Xpanse No. 2 Limited

Activities of head offices · Farnborough

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

1 without an end date · 0 ceased
Xchanging Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 114406089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MM
Mitchell Aaron MosvickCurrent director
Appointed 2026-06-30
+17 others
LB
Lawrence BrabinCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+19 others
Show 21 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · Director
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2017-06-09 · 2 yrs · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-06-09 · None Supplied
DG
David GrayResigned director
Resigned 2017-01-23 · None Supplied
GL
Giovanni LoriaResigned director
Resigned 2016-07-18 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
MW
Michael WoodfineResigned director
Resigned 2016-05-23 · 10 yrs · Solictor
CF
Christopher FussellResigned director
Resigned 2015-01-21 · 1 yr · Solicitor
JG
James GregoryResigned director
Resigned 2012-06-29 · 3 yrs · Finance Director
MA
Moeez AlibhaiResigned director
Resigned 2011-07-14 · Chartered Accountant
DF
Darren FisherResigned director
Resigned 2008-06-06 · 3 yrs · Finance Director
GW
Gary WhitakerResigned director
Resigned 2008-06-06 · 6 yrs · Legal Counsel
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor Chartered Secretary
DA
David AndrewsResigned director
Resigned 2001-10-19 · 6 yrs · Chief Executive
AB
Adele BrowneResigned director
Resigned 2001-10-19 · 6 yrs · Banker
MR
Martin RichardsResigned director
Resigned 2001-09-20
ML
Matthew LaytonResigned director
Resigned 2001-09-20

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active