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Companies/04294298

Cxr Limited

Non-trading company · London

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
Osi (Holdings) Company 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 123060789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
PD
Paul DiamondCurrent director
Appointed 2023-04-14 · 3 yrs · General Manager
+8 others
KK
Kieran KentCurrent director
Appointed 2021-07-01 · 5 yrs · Finance Director
+8 others
AM
Alan MixerCurrent director
Appointed 2017-03-31 · 9 yrs · Accounting
+10 others
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
+159 others
AM
Ajay MehraCurrent director
Appointed 2004-12-02 · 21 yrs · Company Director
+1 other
Show 18 historical appointments
PL
Paul LattinResigned director
Resigned 2019-03-01 · 4 yrs · Solicitor
FB
Francis BaldwinResigned director
Resigned 2013-02-07 · 4 yrs · Managing Director
DK
David KentResigned director
Resigned 2011-03-15 · 1 yr · Company Director
MS
Marc StasResigned director
Resigned 2011-03-15 · 7 yrs · Commercial Director
AK
Andreas KotowskiResigned director
Resigned 2004-12-02 · 9 yrs · Chief Technical Officer
PC
Phillip CarterResigned director
Resigned 2003-08-20 · 1 yr · Fund Manager
TC
Tony CraneResigned director
Resigned 2002-08-01 · 3 yrs · Director
DC
Deepak ChopraResigned director
Resigned 2002-08-01 · 8 yrs · Engineer
AW
Anthony WoolhouseResigned director
Resigned 2002-08-01 · 3 yrs · Director
CorpLawgram Secretaries LimitedResigned secretary
Resigned 2002-06-28 · 2 yrs
GD
Geoffrey DrageResigned director
Resigned 2001-10-10 · 1 yr · Company Director
DD
Daniel DwyerResigned director
Resigned 2001-09-26
DD
Daniel DwyerResigned secretary
Resigned 2001-09-26
DD
Daniel DwyerResigned director
Resigned 2001-09-26 · Company Registration Agent
MW
Martin WaddellResigned director
Resigned 2001-09-26 · University Manager
SS
Sarah ScarlettResigned secretary
Resigned 2001-09-26
EM
Edward MortonResigned director
Resigned 2001-09-26 · 9 yrs · University Lecturer

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active