The Xact Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCitation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-06 · No cessation recorded
Source record 10445277Show 2 ceased records
DH
Mr Duncan John HarknessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-06
Source record 1382584MH
Mr Maurice HammondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-06
Source record 1382668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
CH
Christopher HammondResigned director
Resigned 2020-01-06 · 1 yr · Company Director
IM
Ian MethResigned director
Resigned 2007-11-26 · 11 yrs · Personnel Consultant
JH
John HargraveResigned director
Resigned 2006-02-01 · 9 yrs · Marketing
WL
William LawlorResigned director
Resigned 2003-11-28 · 11 yrs · Health & Safety Advisor
JW
James WallaceResigned director
Resigned 2003-11-28 · 1 yr · Business Consultant
DH
Resigned 2003-11-28 · 16 yrs · M.d.
MH
Maurice HammondResigned director
Resigned 2002-10-18 · 17 yrs · Director
PT
Philip TaylorResigned director
Resigned 2002-10-18 · 1 yr · Director
IJ
Ian JohnstoneResigned director
Resigned 2002-10-18 · 3 yrs · Company Director
KM
Kenneth MaguireResigned director
Resigned 2001-06-15 · 2 yrs · Director
JS
John SimpsonResigned director
Resigned 2000-01-28 · 1 yr · Engineer
TB
Resigned 2000-01-28 · 3 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active