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Companies/09655671

Xps Administration Holdings Limited

Company profile · Reading

DissolvedUnited KingdomIncorporated 2015
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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 · 0 ceased
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 105911547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SS
Snehal ShahCurrent director
Appointed 2019-07-15 · 7 yrs · Finance Director
+17 others
PC
Paul CuffCurrent director
Appointed 2018-01-11 · 8 yrs · Actuary
+16 others
BB
Benjamin BramhallCurrent director
Appointed 2018-01-11 · 8 yrs · Actuary
+16 others
Show 9 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2018-01-11 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2018-01-11 · 1 yr · Chief Financial Officer
JB
John BattingResigned director
Resigned 2015-06-24 · 3 yrs · Director
IN
Ian NashResigned secretary
Resigned 2015-06-24 · 2 yrs
EB
Elizabeth BattamsResigned director
Resigned 2015-06-24 · Director
DW
David WatkinsResigned director
Resigned 2015-06-24 · 2 yrs · Director
KM
Kenneth MckelveyResigned director
Resigned 2015-06-24 · 2 yrs · Director
CT
Charles ThomasResigned director
Resigned 2015-06-24 · 2 yrs · Director
JP
Jonathan PunterResigned director
Resigned 2015-06-24 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active