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Companies/04014581

Xplor Software (UK) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Transserv Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-03 · No cessation recorded

Source record 122952616
Show 3 ceased records
JM
Mrs Jean Ruth MaguireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-30 · Ceased 2019-12-03

Source record 124566209
JM
Mrs Jean Ruth MaguireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-30 · Ceased 2019-12-03

Source record 134069958
SM
Mr Sean Rory MaguireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 134175804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
NM
Nicola Mcguiness BrownCurrent director
Appointed 2023-05-31 · 3 yrs · Director Of Operational Excellence
+14 others
AC
Anthony CarabinCurrent director
Appointed 2022-11-28 · 3 yrs · Accountant
+19 others
Show 27 historical appointments
PJ
Pamela JosephResigned director
Resigned 2022-10-01 · 3 yrs · Chief Executive Officer
NB
Nathan BestResigned director
Resigned 2022-08-09 · General Manager UK & Europe
SM
Scott MaudResigned director
Resigned 2021-03-25 · 1 yr · Chief Financial Officer
CS
Camilla SunnerResigned director
Resigned 2021-03-25 · Chief Commercial Officer
EH
Else HamiltonResigned director
Resigned 2020-07-27 · 1 yr · Director
DM
Davin MillerResigned director
Resigned 2020-04-15 · Director
KG
Kevin GuyResigned director
Resigned 2019-12-03 · 1 yr · Director
RB
Roger BrackenResigned director
Resigned 2019-12-03 · Director
DL
David LinsleyResigned director
Resigned 2018-07-01 · 1 yr · Chartered Accountant
DL
David LinsleyResigned secretary
Resigned 2017-12-08 · 1 yr
PS
Paul SimpsonResigned director
Resigned 2014-03-24 · 5 yrs · Chief Operating Officer
JM
Jean MaguireResigned director
Resigned 2010-10-01 · 9 yrs · Medical Practitioner
BB
Brian BurleyResigned secretaryResigned director
Resigned 2008-07-01 · 9 yrs
SW
Stephen WebberResigned director
Resigned 2005-09-29 · Sales Manager
IB
Ian BurroughsResigned director
Resigned 2005-05-16 · 14 yrs · Consultant
DR
Dean RobertsonResigned director
Resigned 2004-08-01 · Software
RE
Ray EdgarResigned director
Resigned 2004-03-15 · 9 yrs · Technical Director
CorpGB Company Secretaries LimitedResigned secretary
Resigned 2003-01-01 · 5 yrs
SB
Stephen BrownResigned director
Resigned 2003-01-01 · 16 yrs · Company Director
IH
Ingrid HayResigned director
Resigned 2002-10-01 · 17 yrs · Marketing Director
SC
Stephen CorneResigned secretaryResigned director
Resigned 2002-05-17
SM
Sean MaguireResigned director
Resigned 2001-11-01 · 18 yrs · Director
PH
Patrick HammResigned director
Resigned 2001-06-15 · Director
CorpBusinesswise Registrars LimitedResigned secretary
Resigned 2000-06-14 · 1 yr
RS
Richard SmithResigned director
Resigned 2000-06-14 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active