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Companies/04431172

Xentor Solutions Limited

Other software publishing · Farnham

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
SK
Sara KyleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227647787
DK
Mr Don KyleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 230480122
Show 1 ceased record
CB
Mr Craig Howard BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 230480119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SK
Sara KyleCurrent director
Appointed 2020-06-01 · 6 yrs · Director
DK
Don KyleCurrent secretaryCurrent director
Appointed 2006-12-01 · 19 yrs · Consultant
+1 other
Show 7 historical appointments
AC
Andrea ChapmanResigned secretaryResigned director
Resigned 2004-12-23 · 1 yr · Application Specialist
CB
Craig BoothResigned director
Resigned 2003-08-04 · 16 yrs · Project Manager
NC
Nick CarterResigned director
Resigned 2002-05-20 · 2 yrs · Company Director
VD
Vanessa DoelResigned directorResigned secretary
Resigned 2002-05-20 · 2 yrs · Gp
CorpCorporate Appointments LimitedResigned director
Resigned 2002-05-03

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active