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Companies/01873267

Xnfb 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 · 0 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 133873550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LN
Lynsey NicollCurrent director
Appointed 2023-10-01 · 3 yrs · Director
RK
Rob KleinjanCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+11 others
Show 23 historical appointments
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 5 yrs · Finance Director
MD
Malcolm DunnResigned director
Resigned 2014-10-06 · 2 yrs · Reporting And Accounting Manager
DF
David FordeResigned director
Resigned 2014-10-06 · 5 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-06 · 1 yr · Finance Director
KT
Kelly Taylor WelshResigned director
Resigned 2012-03-23 · 11 yrs · Head Of UK Tax
SP
Sean PatersonResigned director
Resigned 2011-09-29 · 3 yrs · Accountant
JL
John LowResigned director
Resigned 2011-08-29 · Accountant
WP
William PayneResigned director
Resigned 2009-01-26 · 2 yrs · Solicitor
CT
Craig TedfordResigned director
Resigned 2009-01-23 · 2 yrs · Company Director
AO
Anne OliverResigned directorResigned secretary
Resigned 2009-01-15 · 5 yrs · UK Tax Manager
SA
Simon AvesResigned directorResigned secretary
Resigned 2008-07-28 · Head Of UK Tax
Resigned 2005-10-14 · 3 yrs · Corporate Body
MS
Mark StevensResigned directorResigned secretary
Resigned 2003-10-08 · 4 yrs · Assistant Company Secretary
WS
William StebbingsResigned director
Resigned 2003-06-30 · Solicitor
TG
Trevor GregoryResigned director
Resigned 2000-09-18 · 2 yrs · Accountant
CH
Christopher HitchinerResigned directorResigned secretary
Resigned 2000-09-18 · 3 yrs · Deputy Company Secretary
JN
John NobleResigned director
Resigned 1992-11-18 · 7 yrs · Company Director
PH
Paul HorsleyResigned director
Resigned 1992-11-18 · 7 yrs · Company Director
GG
Gerald GouldResigned secretary
Resigned 1992-11-18 · 7 yrs

Board profile

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