Skip to contentClarengateINTELLIGENCE
Companies/07646999

Xenologiq Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 195396680
Show 2 ceased records
TM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-14

Source record 195222472
JK
Jeffrey KovachIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-14

Source record 195222473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RA
Robert AspburyCurrent director
Appointed 2020-01-01 · 6 yrs · Managing Director
+4 others
RT
Richard TraynorCurrent secretary
Appointed 2018-06-20 · 8 yrs
RW
Richard WilsonCurrent director
Appointed 2016-02-23 · 10 yrs · Financial Controller
+7 others
MS
Michael SchemickCurrent director
Appointed 2015-11-23 · 10 yrs · Cheif Financial Officer
+1 other
Show 7 historical appointments
CorpOsborne Clarke LLPResigned secretary
Resigned 2015-11-23
AL
Alan LefkowitzResigned secretary
Resigned 2015-11-23 · 2 yrs
ST
Stephen ToonResigned director
Resigned 2015-11-23 · 4 yrs · Director
JM
James MunnResigned director
Resigned 2015-11-23 · Accountant
PV
Pieter Van Der GraafResigned director
Resigned 2014-08-18 · 1 yr · Senior Scientific Advisor
JB
Jennifer BensonResigned director
Resigned 2011-05-25 · 4 yrs · Consultant
NB
Neil BensonResigned director
Resigned 2011-05-25 · 4 yrs · Consultant

Board profile

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