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Companies/SC612634

Xburo UK Ltd

Private Limited Company · Renfrew

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Xburo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 8430300
Show 4 ceased records
TB
Mr Thomas Bolan BradyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-28 · Ceased 2019-10-28

Source record 4777938
Mr Thomas Bolan BradyLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-28 · Ceased 2022-11-17

Source record 11785821
MG
Mr Michael Anthony GribbenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-05 · Ceased 2022-11-17

Source record 7228406
BC
Mr Bernard CannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-05 · Ceased 2019-10-28

Source record 7229793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
MG
Michael GribbenCurrent director
Appointed 2018-11-05 · 7 yrs · Director
+2 others
TB
Thomas BradyCurrent director
Appointed 2018-11-05 · 7 yrs · Director
+3 others

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active