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Companies/03902867

Xp Power PLC

Public Limited Company · Reading

ActiveUnited KingdomIncorporated 2000Public Limited Company
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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
Xp Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126719663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MW
Matthew WebbCurrent director
Appointed 2023-09-12 · 3 yrs · Director
+18 others
RC
Ruth CartwrightCurrent secretary
Appointed 2022-05-13 · 4 yrs
+6 others
GG
Gavin GriggsCurrent director
Appointed 2020-07-03 · 6 yrs · Director
+7 others
Show 23 historical appointments
DS
David StibbsResigned director
Resigned 2023-03-31 · Finance Director
OZ
Oskar ZahnResigned director
Resigned 2021-08-02 · 1 yr · Director
JR
Jonathan RhodesResigned secretary
Resigned 2012-10-01 · 9 yrs
AH
Anne HoneymanResigned directorResigned secretary
Resigned 2007-10-01 · 12 yrs · Chartered Accountant
PD
Paul DolanResigned director
Resigned 2006-04-19 · 1 yr · Accountant
JL
Joseph LynchResigned director
Resigned 2004-06-10 · 13 yrs · Director
PC
Paul ChristiansenResigned director
Resigned 2002-08-20 · 1 yr · Director
FR
Frank ReneResigned director
Resigned 2002-08-20 · 3 yrs · Director
ML
Michael LaverResigned director
Resigned 2002-08-20 · 17 yrs · Director
RS
Richard SakakeenyResigned director
Resigned 2001-08-22 · 3 yrs · Company President
SR
Steve RobinsonResigned director
Resigned 2001-01-31 · 5 yrs · Company Director
RB
Roger BartlettResigned director
Resigned 2000-06-15 · 6 yrs · Chartered Accountant
SA
Stuart AmosResigned director
Resigned 2000-06-15 · 1 yr · Company Director
EK
Edward KramarResigned director
Resigned 2000-06-15 · 1 yr · Company Chairman
JD
John DysonResigned director
Resigned 2000-06-15 · 6 yrs · Chartered Accountant
DP
Duncan PennyResigned directorResigned secretary
Resigned 2000-04-19 · 21 yrs · Chartered Accountant
JP
James PetersResigned director
Resigned 2000-04-19 · 12 yrs · Managing Director
LT
Lawrence TraceyResigned director
Resigned 2000-04-19 · 12 yrs · Company Chairman
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-01-06
PC
Peter CharltonResigned director
Resigned 2000-01-06
MR
Martin RichardsResigned director
Resigned 2000-01-06

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active