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Companies/04086130

Xmbrace Limited

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 2016-04-06 · No cessation recorded

Source record 113413440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+9 others
Show 14 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2019-05-30 · 2 yrs
AH
Andrew HicksResigned director
Resigned 2019-04-04 · 2 yrs · Director
NH
Neil HarveyResigned director
Resigned 2012-07-27 · 6 yrs · Director
DM
David MurrayResigned director
Resigned 2012-07-27 · 6 yrs · Director
MM
Michael MarrisonResigned director
Resigned 2012-07-27 · 6 yrs · Director
NJ
Nicholas JeffreysResigned director
Resigned 2004-02-12 · 7 yrs · Sales & Marketing Director
RW
Richard WinchResigned director
Resigned 2002-03-20 · 11 yrs · Company Director
DT
David ToddResigned secretaryResigned director
Resigned 2001-05-09 · 11 yrs
MT
Mark TilleyResigned director
Resigned 2001-03-14 · 11 yrs · Company Director
JH
John HornbyResigned director
Resigned 2001-02-28 · 11 yrs · Company Director
Resigned 2000-10-09
Resigned 2000-10-09

Board profile

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