Xtralis Security Holdings Limited
Manufacture of other electrical equipment · Bracknell
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGarrett Thermal Systems 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 129636135People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
GC
Gerald CosteResigned director
Resigned 2018-01-01 · Director
KK
Kolja KressResigned director
Resigned 2018-01-01 · Director
AS
Ashish SarafResigned director
Resigned 2018-01-01 · 2 yrs · Director
PJ
Piyush JuthaResigned director
Resigned 2018-01-01 · 1 yr · Director
MN
Martin NorrisResigned director
Resigned 2018-01-01 · 5 yrs · Director
GF
Grant FraserResigned director
Resigned 2016-06-09 · Finance Director
MA
Mark AytonResigned director
Resigned 2016-06-09 · 1 yr · General Manager
DM
David McmanamonResigned secretary
Resigned 2015-06-30 · 2 yrs
DM
David McmanamonResigned director
Resigned 2014-10-01 · 3 yrs · Chartered Accountant
CS
Colm SaundersResigned director
Resigned 2014-10-01 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active