Xafinity Pt Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXps Pensions Consulting LimitedCorporate
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 114505844People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
CN
Catherine NobleResigned director
Resigned 2012-06-01 · 3 yrs · Finance Director
SA
Sharon AthertonResigned secretary
Resigned 2007-02-23 · 5 yrs · Legal Adviser
AM
Alasdair MarnochResigned director
Resigned 2006-06-02 · 5 yrs · Director
PS
Peter StahelinResigned secretary
Resigned 2006-02-08 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2006-02-01 · 4 yrs · Company Director
DM
Derek MeadesResigned director
Resigned 2005-07-22 · Accountant
JS
James SalterResigned secretary
Resigned 2005-07-08 · Accountant
FJ
Frank JonesResigned director
Resigned 2005-07-08 · Company Director
KB
Keith BurgessResigned secretary
Resigned 2000-02-15 · 5 yrs
LS
Leslie SandersResigned director
Resigned 1995-02-03 · 3 yrs · Consultamt
SR
Steven RossResigned director
Resigned 1995-02-03 · 14 yrs · Consultant
RB
Robert BirminghamResigned director
Resigned 1995-02-03 · 22 yrs · Actuary
RT
Richard TreganowanResigned secretary
Resigned 1994-10-05 · 5 yrs
MH
Michael HutchisonResigned director
Resigned 1994-10-05 · 10 yrs · Chartered Accountant
RW
Roger WestwoodResigned director
Resigned 1994-10-05 · 10 yrs · Director Of Companies
AR
Anne RamsayResigned secretary
Resigned 1994-04-19
MF
Martin FarrellResigned director
Resigned 1994-01-01 · Actuary
MH
Michael HarveyResigned director
Resigned 1992-05-14 · Md Financial Services/Actuary
DH
David HughesResigned director
Resigned 1991-07-04 · 3 yrs · Financial Services Consultant
CC
Colin CheshireResigned director
Resigned 1991-07-04 · 3 yrs · Actuary
DE
David EmptageResigned director
Resigned 1991-07-04 · 3 yrs · Financial Services Consultant
RL
Roger LawsonResigned director
Resigned 1991-07-04 · 3 yrs · Financial Services Consultant
LB
Lynn BeeverResigned secretary
Resigned 1991-07-04 · 2 yrs
DM
Dennis MillwaterResigned director
Resigned 1991-07-04 · Financial Services Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active