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Companies/05460327

Xs (Int) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 130612087
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2016-12-13

Source record 130645308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
HE
Hugo EalesCurrent director
Appointed 2022-01-21 · 4 yrs · Director
+2 others
MW
Michael WoodfineCurrent director
Appointed 2016-05-23 · 10 yrs · Solictor
+53 others
Show 29 historical appointments
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
GB
Guruprasad BhatResigned director
Resigned 2015-09-22 · Accountant
DR
Denis RoyerResigned director
Resigned 2015-06-18 · Managing Director
GD
Gonzague De ThieulloyResigned director
Resigned 2015-06-18 · Managing Director
CK
Christian KusneraitisResigned director
Resigned 2015-04-10 · Finance Director
TC
Timothy CroomResigned director
Resigned 2015-01-21 · 1 yr · Chartered Accountant
NF
Nicholas FordResigned director
Resigned 2014-09-26 · Director
ST
Stephen TrainorResigned director
Resigned 2009-12-01 · 4 yrs · Director
MB
Michael BattyResigned director
Resigned 2009-02-27 · 5 yrs · Chartered Accountant
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
MS
Mark Sherwood EdwardsResigned secretary
Resigned 2007-05-21
JD
John DaviesResigned secretary
Resigned 2007-03-06
MM
Marian MillerResigned secretary
Resigned 2006-12-15
JR
James RobinsonResigned director
Resigned 2006-01-05 · 1 yr · Procurement Director
SB
Stephane BouvierResigned director
Resigned 2005-09-23 · 4 yrs · Company Director
Resigned 2005-05-23
Resigned 2005-05-23
DR
David Rich JonesResigned director
Resigned 2005-05-23 · Procurement Director
NM
Nicola MartinResigned secretary
Resigned 2005-05-23 · 1 yr · Company Secretary
PR
Peter RushtonResigned director
Resigned 2005-05-23 · 3 yrs · Procurement Director
KM
Kenneth MealandResigned director
Resigned 2005-05-23 · Manager

Board profile

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