Exigent Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMorae Global Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-26 · No cessation recorded
Source record 147348817Show 3 ceased records
NS
Miss Nicola Ann StottIndividual
Shares: over 25%, up to 50%
Notified 2023-05-12 · Ceased 2023-10-26
Source record 139696730SM
Mr Stephen John MaynardIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-29
Source record 137859089DH
Mr David HolmeIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-26
Source record 137859106People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalSB+8 others
Shahzad BashirCurrent director
Appointed 2023-10-26 · 2 yrs · President And Chief Executive Officer
Show 10 historical appointments
CH
Christopher HolmeResigned secretary
Resigned 2017-06-30 · 6 yrs
CorpChancery House Secretaries LimitedResigned secretary
Resigned 2014-08-07 · 2 yrs
CH
Christopher HolmeResigned secretary
Resigned 2012-05-28 · 2 yrs
CorpBishop Sewell Secretaries LimitedResigned secretary
Resigned 2007-04-02 · 1 yr
NS
Nicola StottResigned director
Resigned 2005-08-02 · 18 yrs · Global Managing Director
CorpRawlison Butler Nominees LimitedResigned secretary
Resigned 2005-05-01 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-10
DH
David HolmeResigned director
Resigned 2003-01-10 · 20 yrs · Director
SM
Stephen MaynardResigned director
Resigned 2003-01-10 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active