Xtravirt Limited
Other information technology service activities · Leatherhead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGJ
Mr Gavin Matthew JolliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-01 · No cessation recorded
Source record 195233419Show 2 ceased records
JJ
Mrs Jainie JolliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-23 · Ceased 2026-07-27
Source record 195233038KD
Mrs Kirsty Louise DaveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-23 · Ceased 2022-01-31
Source record 195234430People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalKD
Kirsty DaveyCurrent secretary
Appointed 2020-01-03 · 6 yrs
Show 6 historical appointments
AM
Alexander MittelResigned director
Resigned 2008-09-15 · 2 yrs · IT Aadministrator
PD
Paul DaveyResigned director
Resigned 2008-09-15 · 17 yrs · IT Consultant
JJ
Jainie JolliffeResigned secretary
Resigned 2007-04-04 · 12 yrs · Housewife
CorpTower 42 Registrars LtdResigned secretary
Resigned 2007-03-15 · Ltd Company
LP
Llewellyn PaesResigned secretary
Resigned 2005-10-07 · 1 yr
YL
Yatish LodhiaResigned director
Resigned 2005-10-07 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active