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Companies/10860196

Xtel Technologies Group Ltd

Other business support service activities n.e.c. · Runcorn

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Xtel Employee Ownership Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-10-07 · No cessation recorded

Source record 140757112
AM
Mr Andrew Milne Aytoun MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-11 · No cessation recorded

Source record 141761894
Show 1 ceased record
AM
Mr Andrew Milne Aytoun MacdonaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · Ceased 2022-10-07

Source record 148426241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
CD
Colin DaviesCurrent director
Appointed 2022-10-07 · 4 yrs · Director
+4 others
Show 5 historical appointments
SB
Susan BoxResigned secretary
Resigned 2018-02-01 · 1 yr
RT
Rosemary TaylorResigned director
Resigned 2017-12-01 · 4 yrs · Company Adminstrator
AM
Andrew MacdonaldResigned secretary
Resigned 2017-11-01
CD
Colin DaviesResigned director
Resigned 2017-10-01 · 2 yrs · Company Director
AM
Andrew MacdonaldResigned director
Resigned 2017-07-11 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active