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Companies/05686276

Xmedius UK 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 2020-12-01 · No cessation recorded

Source record 185652840
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2020-12-01

Source record 193114965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CW
Christian WaidaCurrent director
Appointed 2020-03-20 · 6 yrs · Svp & General Counsel, Commercial Operat
+47 others
MR
Madhu RanganathanCurrent director
Appointed 2020-03-20 · 6 yrs · Evp And Chief Financial Officer
+8 others
OG
Oliver GallienneCurrent director
Appointed 2020-03-20 · 6 yrs · Svp Professional Services
+5 others
GD
Gordon DaviesCurrent director
Appointed 2020-03-20 · 6 yrs · Chief Legal Officer And Corporate Develo
+23 others
Show 9 historical appointments
JC
Jean ChampagneResigned director
Resigned 2018-12-03 · 1 yr · Company Director
MD
Michael DruryResigned director
Resigned 2017-10-31 · 2 yrs · President, Portfolio Operations
JM
James MccloskeyResigned director
Resigned 2017-10-31 · Managing Director
FD
Frank DelossantosResigned secretary
Resigned 2006-04-14 · 3 yrs
WM
William Myers IiiResigned directorResigned secretary
Resigned 2006-04-12 · 11 yrs · Company Secretary
CorpJpcors LimitedResigned secretary
Resigned 2006-01-24
CorpJpcord LimitedResigned director
Resigned 2006-01-24
LC
Larry CheslawResigned director
Resigned 2006-01-24 · 7 yrs · Company Managing Director

Board profile

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