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Companies/04917291

Spikes Cavell Analytic Limited

Company profile

DissolvedUnited Kingdom
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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
Xchanging Holdings Limited Corporate
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 136522274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CH
Christopher HalbardCurrent director
Appointed 2020-04-07 · 6 yrs · None Supplied
+17 others
ST
Steven TurpieCurrent director
Appointed 2020-03-04 · 6 yrs · None Supplied
+8 others
MW
Michael WoodfineCurrent director
Appointed 2016-05-23 · 10 yrs · Solictor
+53 others
Show 22 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
GL
Giovanni LoriaResigned director
Resigned 2016-07-19 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
JP
John PriggenResigned director
Resigned 2015-09-28 · Accountant
TC
Timothy CroomResigned director
Resigned 2015-06-18 · Chartered Accountant
PD
Patricia DreghornResigned director
Resigned 2015-02-25 · CIO Strategy Director
CK
Christian KusneraitisResigned director
Resigned 2015-02-25 · Finance Director
CS
Chirag ShahResigned director
Resigned 2015-02-25 · Executive Director
AB
Andrea BoldenResigned director
Resigned 2011-12-19 · 6 yrs · Director
NF
Norman FioreResigned director
Resigned 2009-10-29 · 2 yrs · None
CorpIq Capital Directors Nominees LimitedResigned director
Resigned 2007-07-02 · 7 yrs · Corporate Body
AR
Andrew RickmanResigned director
Resigned 2007-07-02 · 4 yrs · Business Angel
AH
Alistair HardieResigned director
Resigned 2007-07-02 · 4 yrs · Company Director
SW
Suzanne WinstanleyResigned secretary
Resigned 2004-04-06 · 10 yrs
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2003-10-01
CorpGriffins Formations LimitedResigned director
Resigned 2003-10-01 · Director
RE
Roger EnglandResigned directorResigned secretary
Resigned 2003-10-01 · 11 yrs · Director
LS
Luke SpikesResigned director
Resigned 2003-10-01 · 14 yrs · Director

Board profile

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