XUK HOLDCO (NO. 2) LIMITED

Hill House Hill House, London, EC4A 3TR
StatusDISSOLVED
Company No.04219982
CategoryPrivate Limited Company
Incorporated21 May 2001
Age22 years, 11 months, 27 days
JurisdictionEngland Wales
Dissolution02 Dec 2020
Years3 years, 5 months, 15 days

SUMMARY

XUK HOLDCO (NO. 2) LIMITED is an dissolved private limited company with number 04219982. It was incorporated 22 years, 11 months, 27 days ago, on 21 May 2001 and it was dissolved 3 years, 5 months, 15 days ago, on 02 December 2020. The company address is Hill House Hill House, London, EC4A 3TR.



People

WOODFINE, Michael Charles

Director

Solictor

ACTIVE

Assigned on 23 May 2016

Current time on role 7 years, 11 months, 25 days

GALLAGHER, Anthony James

Secretary

Solicitor Chartered Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 22 Jan 2010

Time on role 2 years, 22 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 May 2001

Resigned on 31 Dec 2007

Time on role 6 years, 7 months, 10 days

ALIBHAI, Moeez Mustafa

Director

Chartered Accountant

RESIGNED

Assigned on 11 Aug 2011

Resigned on 09 Mar 2012

Time on role 6 months, 29 days

ANDREWS, David William

Director

Chief Executive

RESIGNED

Assigned on 14 Jun 2001

Resigned on 20 Nov 2008

Time on role 7 years, 5 months, 6 days

BOUVIER, Stephane

Director

Company Director

RESIGNED

Assigned on 20 Nov 2008

Resigned on 25 Sep 2009

Time on role 10 months, 5 days

FUSSELL, Christopher Mark

Director

Solicitor

RESIGNED

Assigned on 21 Jan 2015

Resigned on 29 Apr 2016

Time on role 1 year, 3 months, 8 days

GOUGH, Tina Anne

Director

None Supplied

RESIGNED

Assigned on 09 Jun 2017

Resigned on 07 Apr 2020

Time on role 2 years, 9 months, 28 days

GRAY, David William Hart

Director

None Supplied

RESIGNED

Assigned on 23 Jan 2017

Resigned on 07 Apr 2017

Time on role 2 months, 15 days

GREGORY, James Edward

Director

Finance Director

RESIGNED

Assigned on 29 Jun 2012

Resigned on 23 May 2016

Time on role 3 years, 10 months, 24 days

HOUGHTON, Richard Alexander

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Feb 2007

Resigned on 20 Nov 2008

Time on role 1 year, 9 months, 1 day

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 21 May 2001

Resigned on 14 Jun 2001

Time on role 24 days

LORIA, Giovanni

Director

Company Executive

RESIGNED

Assigned on 18 Jul 2016

Resigned on 23 Jan 2017

Time on role 6 months, 5 days

MAJED, Maruf Ahmad

Director

None Supplied

RESIGNED

Assigned on 31 Mar 2018

Resigned on 26 Feb 2020

Time on role 1 year, 10 months, 26 days

PICKETT, Mark Jeremy

Director

Cfo

RESIGNED

Assigned on 23 May 2016

Resigned on 24 Jun 2016

Time on role 1 month, 1 day

RICH JONES, David

Director

Procurement Director

RESIGNED

Assigned on 14 Jun 2001

Resigned on 20 Nov 2008

Time on role 7 years, 5 months, 6 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 21 May 2001

Resigned on 14 Jun 2001

Time on role 24 days

WHITAKER, Gary Neville

Director

Legal Counsel

RESIGNED

Assigned on 20 Nov 2008

Resigned on 21 Jan 2015

Time on role 6 years, 2 months, 1 day

WILSON, Craig Alaister

Director

Regional General Manager

RESIGNED

Assigned on 16 Jun 2016

Resigned on 23 Jan 2017

Time on role 7 months, 7 days

WILSON, Nicholas Anthony

Director

None Supplied

RESIGNED

Assigned on 09 Jun 2017

Resigned on 31 Mar 2018

Time on role 9 months, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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