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Companies/04691908

Xr Global (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
TC
Significant influence or control

Notified 2021-06-01 · Ceased 2022-10-17

Source record 9265456
The Paul Ramsay FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2021-06-01

Source record 12904834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
ML
Michael LeeCurrent director
Appointed 2024-06-28 · 2 yrs · Managing Director
+1 other
DM
Daniel MarkCurrent director
Appointed 2023-04-18 · 3 yrs · Chartered Accountant
+10 others
Show 13 historical appointments
CB
Chandler BigelowResigned director
Resigned 2024-03-07 · Director
TE
Timothy EmlyResigned director
Resigned 2023-04-18 · 1 yr · Chartered Accountant
SS
Shawn StreeterResigned director
Resigned 2022-10-17 · Company Director
TC
Timothy ConleyResigned director
Resigned 2021-06-01 · 1 yr · Ceo
CM
Christopher MitchellResigned director
Resigned 2021-06-01 · 1 yr · Investment Professional
WS
Warwick SyphersResigned secretary
Resigned 2013-02-28 · 8 yrs
ML
Michael LeeResigned director
Resigned 2006-10-27 · 6 yrs · Director
ML
Michael LeeResigned secretary
Resigned 2006-10-11 · 6 yrs · Cfo
JC
James CarpenterResigned director
Resigned 2006-08-24 · 6 yrs · Chief Opportunities Officer
MS
Martyn SellickResigned secretary
Resigned 2005-01-24 · 1 yr · Accountant
PM
Pat MurphyResigned secretary
Resigned 2003-09-29 · Manager
GB
Gerard BarronResigned director
Resigned 2003-03-10 · 10 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active