Xtcbc Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedScottish & Newcastle 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 11481127Heineken Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 11481142People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 5 yrs · Finance Director
MD
Malcolm DunnResigned director
Resigned 2014-10-06 · 2 yrs · Reporting And Accounting Manager
DF
David FordeResigned director
Resigned 2014-10-06 · 5 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2012-03-23 · 4 yrs · Finance Director
AO
Resigned 2009-09-25 · 5 yrs · Tax Accountant
AE
Arnoldus ElzenResigned director
Resigned 2008-09-01 · 3 yrs · Company Director
SA
Simon AvesResigned secretary
Resigned 2008-07-28
DH
David HazelwoodResigned director
Resigned 2008-04-28 · Company Director
IM
Ian MchoulResigned director
Resigned 2006-03-17 · 2 yrs · Director
AD
Alan DickResigned director
Resigned 2005-09-06 · 4 yrs · Director Of Group Financial Se
MS
Mark StevensResigned secretary
Resigned 2002-04-22 · 6 yrs
PK
Peter KennerleyResigned director
Resigned 2000-05-25 · 7 yrs · Company Secretary & General Co
NH
Neville HomerResigned secretary
Resigned 2000-05-25 · 1 yr
JL
John LaurieResigned director
Resigned 2000-05-25 · 5 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active