X402 Ltd.
Private Limited Company · Motherwell
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedST
Mr Simon Martin TukeIndividual
Significant influence or control
Notified 2021-09-20 · No cessation recorded
Source record 136992034King & Tuke LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-11 · No cessation recorded
Source record 147202148Show 4 ceased records
YB
Mr Yvan Michael BampingIndividual
Significant influence or control
Notified 2019-10-11 · Ceased 2021-10-01
Source record 147227623King And Tuke LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-11 · Ceased 2021-10-11
Source record 147791772SW
Mr Steven WojciechowskiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-11
Source record 145329229CM
Mr Colin MurphyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-24
Source record 145329258People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
YB
Yvan BampingResigned director
Resigned 2021-09-20 · Director
YB
Yvan BampingResigned secretary
Resigned 2020-10-14
CM
Colin MurphyResigned director
Resigned 2005-01-05 · 12 yrs · Director
SW
Resigned 2005-01-05 · 14 yrs · Director
CorpPeter Trainer Corporate Services LtdResigned director
Resigned 2004-12-15
Resigned 2004-12-15
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active