Xn Global Systems 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 · 0 ceasedXn Global Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 173977192People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2016-02-05 · 10 yrs
Show 6 historical appointments
CC
Craig ChaitResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
AO
Alan O RiordanResigned director
Resigned 2012-01-01 · 6 yrs · Director
KF
Kenneth FisherResigned director
Resigned 2011-01-01 · 7 yrs · IT Operations Management
GS
Gregory SpicerResigned director
Resigned 2008-01-01 · Managing Director
ED
Edwin DayanResigned director
Resigned 2006-11-09 · 3 yrs · Company Director
CorpShoosmiths Directors LimitedResigned director
Resigned 2006-10-10 · Provision Of Company Directors
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active