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Companies/06112861

Exotix Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Ipgl No.4 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · No cessation recorded

Source record 167574127
Show 2 ceased records
Ipgl No.4 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-15

Source record 178716873
Pbac LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 178716877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DG
David GelberCurrent director
Appointed 2020-06-10 · 6 yrs · Director
+30 others
DW
Duncan WalesCurrent director
Appointed 2018-09-26 · 8 yrs · Director
+9 others
BT
Bart TurtelboomCurrent director
Appointed 2018-09-26 · 8 yrs · Director
+5 others
Show 14 historical appointments
SM
Serge MarstonResigned director
Resigned 2018-09-26 · Director
SR
Stephen RobertsResigned director
Resigned 2018-09-26 · 1 yr · Director
MR
Mark RichardsResigned director
Resigned 2016-07-04 · 2 yrs · Chairman
TK
Tina Kilmister BlueResigned director
Resigned 2015-10-22 · Company Director
SW
Samantha WrenResigned director
Resigned 2010-10-21 · 1 yr · Corporate Treasurer
CorpCml Secretaries LimitedResigned secretary
Resigned 2009-07-27 · 2 yrs
TC
Teri CavanaghResigned secretary
Resigned 2007-05-22 · 2 yrs
MW
Matthew WrefordResigned director
Resigned 2007-03-30 · 7 yrs · Accountant
AC
Andrew ChappellResigned director
Resigned 2007-03-27 · 7 yrs · Director
PB
Peter BartlettResigned director
Resigned 2007-03-27 · 7 yrs · Banker
DG
David GelberResigned director
Resigned 2007-03-27 · 12 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2007-03-27
MH
Martin HendersonResigned secretary
Resigned 2007-02-16
BA
Bibi AllyResigned director
Resigned 2007-02-16 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active