Xynteo Limited
Private Limited Company · Newbury
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXena Bidco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-20 · No cessation recorded
Source record 144039736Show 1 ceased record
OB
Mr Osvald Magne BjellandIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-02-20
Source record 137122327People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalTW
Thorhild WidveyCurrent director
Appointed 2023-02-20 · 3 yrs · Director
JB
Jean BonaparteCurrent director
Appointed 2023-02-20 · 3 yrs · Director
Show 12 historical appointments
MC
Megan Louise CrossenResigned director
Resigned 2023-09-25 · 1 yr · Chief Operating Officer
NM
Nasser MunjeeResigned director
Resigned 2023-02-20 · Director
HM
Henrik MadsenResigned director
Resigned 2023-02-20 · Director And Chairman
JG
Jonah GrunsellResigned secretary
Resigned 2022-10-14
JG
Jonah GrunsellResigned director
Resigned 2022-10-13 · Managing Partner
JP
Jorge PikunicResigned secretary
Resigned 2022-03-17
JP
Jorge PikunicResigned director
Resigned 2022-03-17 · Ceo
OB
Osvald BjellandResigned secretary
Resigned 2012-12-20 · 9 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-16
OB
Osvald BjellandResigned director
Resigned 2004-12-16 · 17 yrs · Director
SC
Resigned 2004-12-16 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active