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Companies/SC250925

Xsp&B Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Heineken Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11497165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
RH
Ruth HunterCurrent secretary
Appointed 2018-06-14 · 8 yrs
+2 others
LM
Lawson MountstevensCurrent director
Appointed 2016-05-13 · 10 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2009-02-23 · 17 yrs · Company Director
+137 others
Show 20 historical appointments
DT
David TannahillResigned director
Resigned 2018-12-05 · Finance Director
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DF
David FordeResigned director
Resigned 2014-11-03 · 5 yrs · Managing Director
CJ
Christopher JowseyResigned director
Resigned 2014-11-03 · 1 yr · Trading Director
JV
Josephus Van Der BurgResigned director
Resigned 2012-03-23 · 4 yrs · Finance Director
GC
Gavin CameronResigned director
Resigned 2012-01-26 · 2 yrs · Head Of Snpc Commercial Finance
SM
Stephen McquadeResigned director
Resigned 2011-06-20 · Head Of Strategic Projects And Joint Ven
CM
Christopher MooreResigned director
Resigned 2009-10-27 · 1 yr · Property Director
AD
Arnoldus Den ElzenResigned director
Resigned 2009-10-09 · 2 yrs · Company Director
DM
Donald MacintyreResigned director
Resigned 2009-08-05 · 1 yr · Chartered Accountant
GC
Graeme ColquhounResigned secretary
Resigned 2008-07-22 · 9 yrs
WC
William CrawshayResigned director
Resigned 2007-12-30 · 3 yrs · Company Director
JM
John MackerronResigned director
Resigned 2007-10-30 · 1 yr · Finance Director
SM
Stella MorseResigned director
Resigned 2006-05-29 · 1 yr · Company Director
JB
Jeremy BloodResigned director
Resigned 2005-07-04 · 2 yrs · Director
CS
Colin SnoddyResigned director
Resigned 2003-10-16 · 2 yrs · Accountant
JD
John DraperResigned director
Resigned 2003-06-11 · 5 yrs · Property Director
MG
Martyn GrayResigned director
Resigned 2003-06-11 · 5 yrs · Commercial Director
MS
Mark StevensResigned secretary
Resigned 2003-06-11 · 5 yrs
AS
Andrew StevensonResigned director
Resigned 2003-06-11 · 4 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active