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Companies/04807951

Xps Holdings Limited

Non-trading company · Reading

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Xps Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · No cessation recorded

Source record 106953720
Show 1 ceased record
Punter Southall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-11

Source record 105875674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SS
Snehal ShahCurrent director
Appointed 2019-07-15 · 7 yrs · Finance Director
+17 others
PC
Paul CuffCurrent director
Appointed 2018-01-11 · 8 yrs · Actuary
+16 others
BB
Benjamin BramhallCurrent director
Appointed 2018-01-11 · 8 yrs · Actuary
+16 others
Show 19 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2018-01-11 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2018-01-11 · 1 yr · Chief Financial Officer
PJ
Paul JohnstonResigned director
Resigned 2011-09-21 · 3 yrs · Managing Director
JB
John BattingResigned director
Resigned 2011-04-28 · 7 yrs · Actuary Pensions Consultant
EB
Elizabeth BattamsResigned director
Resigned 2011-04-28 · 6 yrs · Actuary
DC
David CuleResigned director
Resigned 2011-04-28 · 6 yrs · Actuary
MB
Maya BathejaResigned director
Resigned 2011-04-28 · 6 yrs · Actuary
SS
Stuart SouthallResigned director
Resigned 2011-04-28 · 6 yrs · Actuary
GT
Geoffrey TresmanResigned director
Resigned 2009-06-18 · 1 yr · Independent Financial Advisor
JM
Jeremiah McloughlinResigned director
Resigned 2009-06-18 · 1 yr · Independent Financial Adviser
JP
Jonathan PunterResigned director
Resigned 2009-06-18 · 8 yrs · Actuary
IN
Ian NashResigned directorResigned secretary
Resigned 2009-05-15 · 1 yr · Company Secretary
KM
Kenneth MckelveyResigned director
Resigned 2008-08-15 · 9 yrs · Actuary
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-06-23
CorpSdg Registrars LimitedResigned director
Resigned 2003-06-23
RG
Richard Garmon JonesResigned secretary
Resigned 2003-06-23 · 4 yrs
CT
Carol TeagueResigned director
Resigned 2003-06-23 · 6 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active