Xtrac Group Limited
Other manufacturing n.e.c. · Thatcham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXtrac Transmissions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124779504People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
PD
Piet DaenenResigned director
Resigned 2019-03-11 · 1 yr · Chief Operating Officer
SL
Stephen LaneResigned director
Resigned 2014-09-24 · 10 yrs · Chartered Accountant
GK
George KoopmanResigned director
Resigned 2000-01-04 · 13 yrs · Company Director
SE
Shirley EndeanResigned director
Resigned 1998-02-24 · 1 yr · Company Director
ME
Michael EndeanResigned director
Resigned 1998-02-24 · 2 yrs · Company Director
CH
Clifford HawkinsResigned director
Resigned 1997-05-16 · 25 yrs · Designer
JJ
John JamesResigned director
Resigned 1996-09-18 · 7 yrs · Director
PD
Resigned 1996-09-18 · 26 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-08-29
CorpLondon Law Services LimitedResigned director
Resigned 1996-08-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active