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Companies/04244794

Xtreme Information Services Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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
Ebiquity PlcCorporate
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 117783255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
Show 21 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2019-03-01 · 4 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AB
Andrew BeachResigned secretaryResigned director
Resigned 2010-04-13 · 6 yrs
NM
Nicholas ManningResigned director
Resigned 2010-04-13 · 7 yrs · Chief Operating Officer
MG
Michael GreenleesResigned director
Resigned 2010-04-13 · 6 yrs · Chief Executive Officer
DH
David HollandResigned director
Resigned 2006-07-25 · 3 yrs · Director
MC
Morgan CallagyResigned director
Resigned 2002-11-13 · 3 yrs · Banker
PB
Peter BanksResigned secretaryResigned director
Resigned 2002-10-07 · 7 yrs · Accountant
CR
Christopher RussellResigned director
Resigned 2001-08-24 · 8 yrs · Director
JS
Jeffrey StevensonResigned director
Resigned 2001-08-24 · 8 yrs · Director
SW
Stephen WarshawResigned director
Resigned 2001-08-24 · 1 yr · Director
SW
Simon WylieResigned secretary
Resigned 2001-08-02 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-02
CorpInstant Companies LimitedResigned director
Resigned 2001-07-02

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active