Xtr Holding Limited
Activities of head offices · Wetherby
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAtos Medical AbCorporate
Shares: over 75%, up to 100%
Notified 2021-10-01 · No cessation recorded
Source record 182271186Show 1 ceased record
SK
Herr Stephan KohlerIndividual
Shares: over 75%, up to 100%
Notified 2016-04-13 · Ceased 2021-10-01
Source record 191040377People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
JH
John HansvedenResigned director
Resigned 2022-09-15 · Cfo
AK
Ashley KnightResigned director
Resigned 2022-09-15 · 3 yrs · Managing Director
CS
Christian Skak OlufsenResigned director
Resigned 2022-02-28 · 1 yr · Company Director
BJ
Britt JensenResigned director
Resigned 2021-12-21 · Ceo
EM
Egil MadsenResigned director
Resigned 2021-12-21 · Cfo
IW
Ian WorthingtonResigned director
Resigned 2017-03-01 · 4 yrs · Company Director
TJ
Thomas JurischResigned director
Resigned 2015-12-08 · 6 yrs · Managing Director
SK
Stephan KohlerResigned director
Resigned 2015-12-08 · 5 yrs · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active