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Companies/06262589

Xperiome Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 225390520
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 225390522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
NG
Nicola GrundyCurrent director
Appointed 2021-02-23 · 5 yrs · Cfo
+2 others
AG
Alex GarnerCurrent director
Appointed 2020-09-18 · 6 yrs · Chief Operations Officer
JE
Jeremy EdwardsCurrent director
Appointed 2020-09-18 · 6 yrs · Ceo
+1 other
NR
Neil RotherhamCurrent director
Appointed 2019-12-12 · 6 yrs · Director
+9 others
Show 9 historical appointments
CR
Christoph RuedigResigned director
Resigned 2019-12-12 · 2 yrs · Investor
TD
Timothy DavisResigned director
Resigned 2019-12-12 · Chief Executive Officer
CH
Carl HergelResigned director
Resigned 2018-09-26 · Director
RB
Robin BlackResigned director
Resigned 2015-07-16 · 4 yrs · Chartered Accountant
DM
David MainResigned director
Resigned 2015-05-13 · Director
SC
Sharon ChiltonResigned director
Resigned 2009-10-02 · 5 yrs · Business Operations Director
PC
Peter CoeResigned directorResigned secretary
Resigned 2007-05-30 · 12 yrs · Co-Founder
JW
Julie WaltersResigned director
Resigned 2007-05-30 · 14 yrs · Founder

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active