Xera-Logic Group Limited
Manufacture of flat glass · Maidstone
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 · 0 ceasedApogee Corporation LimitedCorporate
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 111223309People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-18 · 3 yrs · General Manager
RS
Robin Stanton GleavesResigned director
Resigned 2019-05-01 · 1 yr · Chief Operations Officer
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
AP
Alan PierpointResigned secretary
Resigned 2014-05-01 · 5 yrs
BF
Barry FerdinandResigned director
Resigned 2014-04-30 · 2 yrs · Company Director
JC
Jason CollinsResigned director
Resigned 2014-04-30 · 4 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2014-04-30 · 4 yrs · Chartered Accountant
AM
Alan MarshResigned secretary
Resigned 2004-07-20 · 9 yrs · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-02-19
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-02-19
RS
Richard SeelResigned director
Resigned 2003-02-19 · 11 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active