Skip to contentClarengateINTELLIGENCE
Companies/03169462

Xennia Technology Limited

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 · 0 ceased
Ten Cate Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 111832850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
FS
Frank SpaanCurrent director
Appointed 2009-08-19 · 17 yrs · Corporate Director
+5 others
Show 22 historical appointments
EB
Evert BosResigned director
Resigned 2016-05-16 · Company Director
JL
Jacob LockResigned director
Resigned 2010-03-01 · 1 yr · Chief Financial Officer
LD
Louis De VriesResigned director
Resigned 2010-03-01 · 6 yrs · Chief Executive
IP
Ian PrattResigned secretary
Resigned 2008-03-14 · 6 yrs
GK
Gerrit KoeleResigned director
Resigned 2008-03-14 · 1 yr · Manager
DH
Daniel HauertResigned director
Resigned 2008-03-14 · Commercial Director
DH
Dick HendriksResigned director
Resigned 2008-03-14 · 1 yr · President
CH
Colin HarrisonResigned director
Resigned 2007-11-20 · Operations Director
JC
John CorrallResigned director
Resigned 2005-01-01 · 1 yr · Director
TB
Tracey BrownResigned director
Resigned 2005-01-01 · 3 yrs · Director
DW
Dorothy WoodsResigned secretary
Resigned 2003-11-01 · 4 yrs · Finance Assistant
NB
Nicholas BalonResigned director
Resigned 2002-10-17 · 5 yrs · Operations Director
AL
Alison LloydResigned director
Resigned 2001-12-06 · Accountant
JF
James FoxResigned director
Resigned 1999-03-01 · 9 yrs · Research Director
DD
Dorothy DavidsonResigned directorResigned secretary
Resigned 1998-06-10 · 5 yrs · Company Secretary
PF
Per FrostResigned directorResigned secretary
Resigned 1996-03-11 · Director
AH
Alan HuddResigned director
Resigned 1996-03-11 · 17 yrs · Director
KN
Karen NewmanResigned directorResigned secretary
Resigned 1996-03-08 · Trainee Legal Executive
AC
Agnes Crompton RobertsResigned director
Resigned 1996-03-08 · Solicitor

Board profile

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