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Companies/12298701

Xeram International Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Spectron Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 110300618
Show 2 ceased records
E D & F Man Capital Markets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-05 · Ceased 2019-11-05

Source record 111454683
E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-05 · Ceased 2022-12-01

Source record 115514924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SL
Scott LinsleyCurrent secretary
Appointed 2023-05-03 · 3 yrs
+13 others
CB
Chris BatesCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+1 other
Show 3 historical appointments
JM
Jade MooreResigned director
Resigned 2022-09-30 · Business Executive
CF
Carlos FernandezResigned director
Resigned 2019-11-05 · 2 yrs · Chartered Accountant
TS
Terry StroudResigned director
Resigned 2019-11-05 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active