Xchanging (Rebus) Pension Trustees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXpanse Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · No cessation recorded
Source record 141068713People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2019-10-29 · 6 yrs
RL
Robert LockeCurrent director
Appointed 2009-10-01 · 17 yrs · Director
Show 14 historical appointments
CorpCapita Employee Benefits Consulting LimitedResigned secretary
Resigned 2017-12-11 · 1 yr
MM
Michael MacgregorResigned secretary
Resigned 2017-11-20
TC
Timothy CroomResigned director
Resigned 2014-02-12 · 2 yrs · Chartered Accountant
MT
Makoto TakanoResigned director
Resigned 2012-09-10 · 1 yr · Finance Director
RS
Roger SummersResigned director
Resigned 2011-12-02 · 9 yrs · Retired
AP
Andrea PatticoResigned director
Resigned 2011-05-18 · Human Resources Professional
JG
James GregoryResigned director
Resigned 2010-02-26 · None
CF
Christopher FussellResigned director
Resigned 2009-01-01 · 4 yrs · Solicitor
CorpWhale Rock Secretaries LimitedResigned secretary
Resigned 2008-11-27
AG
Anthony GallagherResigned secretary
Resigned 2008-11-27 · 1 yr
DM
David MillerResigned director
Resigned 2008-11-27 · 12 yrs · Senior IT Consultant
MR
Michael RaganResigned director
Resigned 2008-11-27 · 2 yrs · Pest Controller
SM
Stephen MuirResigned director
Resigned 2008-11-27 · Accountant
MH
Michael HobbsResigned director
Resigned 2008-11-27 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active