Company information:
Xgtf Limited (No: 03160417)
Address: HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Status: Liquidation
Incorporated: 15-Feb-1996
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 03-Jan-2019
Industry Class: 85310 - General secondary education
Current Director: CHRISTOPHE CZAJKA ( DOB: Aug-1964 From: Apr-2017 )
Current Director: JULIEN JACQUES ALEXANDRE ELMALEH ( DOB: Jan-1975 From: Apr-2017 )
Resigned Director: JAMES NEIL CAMPBELL-HARRIS ( DOB: Jan-1966 From: Jul-2007 To: Apr-2017 )
Resigned Director: JAMES ANTHONY CHRISTOPHER HANBURY ( DOB: Jun-1964 From: Jul-2007 To: Jul-2013 )
Resigned Director: ANNE EVELYN HOLDEN ( DOB: Sep-1948 From: Feb-1997 To: Sep-2009 )
Resigned Director: MARTIN ANTHONY MURPHY ( DOB: Sep-1951 From: Feb-1996 To: Sep-2009 )
Resigned Director: NEWCO LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: TIMOTHY GRAINGER WELLER ( DOB: May-1961 From: Jul-2007 To: Apr-2017 )
Resigned Director: ROGER LEWIS WILTSHIRE ( DOB: Jun-1950 From: Feb-1996 To: Sep-2009 )
Resigned Secretary: JAMES NEIL CAMPBELL-HARRIS ( DOB: Jan-1966 From: Jul-2007 To: Apr-2017 )
Resigned Secretary: ANNE EVELYN HOLDEN ( DOB: Sep-1948 From: Feb-1996 To: Jul-2007 )
Resigned Secretary: STARTCO LIMITED ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Incisive Media Limited, Haymarket House 28-29 Haymarket, London, SW1Y 4RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-13)
Mr Ramez Sousou, 1 St James Market Towerbrook Capital Partners (U.K.) Llp, 1 St James’S Market, Carlton Street, London Sw1y 4a, United Kingdom: Has significant influence or control (Notified: 2017-04-13)
Mr Neal Moszkowski, 1 St James Market Towerbrook Capital Partners (U.K.) Llp, 1 St James’S Market, Carlton Street, London Sw1y 4a, United Kingdom: Has significant influence or control (Notified: 2017-04-13)