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Companies/02663643

Xl Fire Detection Systems Ltd

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 2016-10-31 · No cessation recorded

Source record 147604190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JO
James O DwyerCurrent director
Appointed 2024-01-01 · 2 yrs · Operations Director
+1 other
HU
Harald UelkueCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+3 others
JB
Jonathan BurtonCurrent secretary
Appointed 2021-11-30 · 4 yrs
+37 others
Show 13 historical appointments
PD
Peter DoyleResigned director
Resigned 2021-11-30 · 2 yrs · Director
SH
Stuart HoreResigned director
Resigned 2021-11-30 · 1 yr · Director
TF
Thomas FairnieResigned director
Resigned 2013-11-30 · 8 yrs · Accountant
PL
Peter LiveseyResigned director
Resigned 1998-04-23 · 7 yrs · Accountant
JM
James MerrinResigned director
Resigned 1993-12-24 · 4 yrs · Company Director
BR
Barrie RussellResigned directorResigned secretary
Resigned 1993-12-24 · 27 yrs · Company Director
RE
Robert EdwardsResigned director
Resigned 1991-12-02 · 2 yrs · Retired Bank Officer
JE
John ElamResigned director
Resigned 1991-12-02 · 21 yrs · Fire Detection Systems
ID
Ian DearingResigned directorResigned secretary
Resigned 1991-12-02 · 2 yrs · Solicitor Notary Public
Resigned 1991-11-18
Resigned 1991-11-18

Board profile

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