Xn Global Systems Holdings 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-18 · No cessation recorded
Source record 185501224People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2016-02-05 · 10 yrs
Show 5 historical appointments
MO
Manfred OsthuesResigned director
Resigned 2015-12-21 · 6 yrs · Md Protel Hotelsoftware Gmbh
ID
Ingo DignasResigned director
Resigned 2015-12-21 · 7 yrs · Md Protel Hotelsoftware Gmbh
GS
Gregory SpicerResigned director
Resigned 2010-06-15 · None
KS
Keith SpeddingResigned secretary
Resigned 2009-01-08 · 7 yrs
ED
Edwin DayanResigned director
Resigned 2006-11-09 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active