Xn Leisure Systems Limited
Private Limited Company · Wallingford
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 ceasedJonas Computing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119575711People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
TW
Thomas WithersResigned director
Resigned 2024-06-26 · 1 yr · Director
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
JB
Jemma BelghoulResigned secretary
Resigned 2019-11-09
PS
Penny SouthwoodResigned director
Resigned 2019-11-01 · 2 yrs · Director
DH
David HarrisResigned director
Resigned 2019-01-01 · Md
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
LO
Louise OrmeResigned secretary
Resigned 2017-10-17 · 2 yrs
SM
Stephen McnallyResigned secretary
Resigned 2015-12-18 · 1 yr
JM
Jeffrey MackinnonResigned director
Resigned 2014-02-12 · 4 yrs · Chartered Accountant
FN
Farley NobleResigned secretary
Resigned 2011-06-20 · 4 yrs
DB
Darrell BoxallResigned director
Resigned 2011-01-03 · 14 yrs · Company Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2010-12-01
JM
Jeffrey MckeeResigned director
Resigned 2010-12-01 · 3 yrs · Chief Financial Officer
BS
Barry SymonsResigned director
Resigned 2010-12-01 · 8 yrs · Chief Executive Officer
ED
Edwin DayanResigned director
Resigned 2006-11-09 · 3 yrs · Company Director
MP
Mark PearmanResigned director
Resigned 2006-11-09 · 4 yrs · Director Accountant
CorpShoosmiths Directors LimitedResigned director
Resigned 2006-10-10 · Provision Of Company Directors
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active