3Xd Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 112351362Show 6 ceased records
Grp Mga Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-19 · Ceased 2021-09-30
Source record 115836501SP
Mr Stephen PattenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108166349DF
Mr David Stephen FulluckIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108166347RR
Mr Richard RidingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108166351GR
Mr Gareth James RidingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108166350GK
Mr Graham KelsallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108166348People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
SG
Stuart GriebResigned director
Resigned 2021-05-19 · 4 yrs · Director
CN
Clive NathanResigned director
Resigned 2019-09-18 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2019-07-19 · 7 yrs
SP
Stephen PattenResigned secretary
Resigned 2011-11-18 · 7 yrs
RR
Richard RidingResigned director
Resigned 2011-11-18 · 7 yrs · Chairman
GR
Gareth RidingResigned director
Resigned 2011-11-18 · 7 yrs · Director
SP
Stephen PattenResigned director
Resigned 2011-11-10 · 7 yrs · Company Director
MR
Resigned 2006-07-06 · 5 yrs · Director
DF
David FulluckResigned director
Resigned 2006-07-06 · 17 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-03-03
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active