Skip to contentClarengateINTELLIGENCE
Companies/04219982

Xuk Holdco (No. 2) 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 162939735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
MW
Michael WoodfineCurrent director
Appointed 2016-05-23 · 10 yrs · Solictor
+53 others
Show 18 historical appointments
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2017-06-09 · 2 yrs · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-06-09 · None Supplied
DG
David GrayResigned director
Resigned 2017-01-23 · None Supplied
GL
Giovanni LoriaResigned director
Resigned 2016-07-18 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
CF
Christopher FussellResigned director
Resigned 2015-01-21 · 1 yr · Solicitor
JG
James GregoryResigned director
Resigned 2012-06-29 · 3 yrs · Finance Director
MA
Moeez AlibhaiResigned director
Resigned 2011-08-11 · Chartered Accountant
SB
Stephane BouvierResigned director
Resigned 2008-11-20 · Company Director
GW
Gary WhitakerResigned director
Resigned 2008-11-20 · 6 yrs · Legal Counsel
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor Chartered Secretary
RH
Richard HoughtonResigned director
Resigned 2007-02-19 · 1 yr · Chief Financial Officer
DR
David Rich JonesResigned director
Resigned 2001-06-14 · 7 yrs · Procurement Director
DA
David AndrewsResigned director
Resigned 2001-06-14 · 7 yrs · Chief Executive
MR
Martin RichardsResigned director
Resigned 2001-05-21
ML
Matthew LaytonResigned director
Resigned 2001-05-21

Board profile

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