I.t.xchange Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedWG
William GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-21 · No cessation recorded
Source record 4868402TH
Thomas HarwoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-05-31 · No cessation recorded
Source record 8146750Show 1 ceased record
2393134 Ontario Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-31
Source record 7713247People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
MR
Michael Lewis RobertsonResigned director
Resigned 2019-02-21 · 2 yrs · Director
SJ
Sharon JohnstonResigned director
Resigned 2018-10-12 · 2 yrs · Director
BS
Bridget SmithResigned director
Resigned 2013-11-13 · 3 yrs · Director
AR
Alan RuppResigned director
Resigned 2013-11-13 · 4 yrs · Chief Financial Officer
GS
Gordon SutherlandResigned director
Resigned 2005-10-21 · 6 yrs · Chartered Accountant
AM
Alexander MunroResigned director
Resigned 2003-11-20 · 9 yrs · M.d.
LM
Resigned 2001-01-08 · 11 yrs · Consultant
MG
Mark GrayResigned director
Resigned 2001-01-08 · 4 yrs · Director
JM
Jeffrey McfarlaneResigned director
Resigned 2001-01-08 · 12 yrs · Company President
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active