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Companies/07937532

Msxtra Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bpg Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-07 · No cessation recorded

Source record 134262976
Show 1 ceased record
Macintyre Scott Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-07

Source record 130428367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AN
Anna NavarroCurrent secretary
Appointed 2024-11-11 · 1 yr
+1 other
RG
Robert GlanvilleCurrent director
Appointed 2018-02-07 · 8 yrs · Director
+2 others
PB
Peter BlatchCurrent director
Appointed 2018-02-07 · 8 yrs · Director
+2 others
Show 3 historical appointments
MP
Mark PullenResigned director
Resigned 2018-02-07 · 2 yrs · Director
DT
David TippleResigned director
Resigned 2015-12-01 · 2 yrs · Commercial Director
NR
Nicola Ridges JonesResigned director
Resigned 2012-02-06 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active