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Xps Consulting (Reading) Limited (No: 08287502)

Address: PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

Status: Active

Incorporated: 11-Sep-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961   From: Nov-2015  )

Current Director: BENJAMIN OLIVER BRAMHALL ( DOB: May-1977   From: Apr-2016  )

Current Director: PAUL GARETH CUFF ( DOB: Aug-1976   From: Mar-2017  )

Current Director: PAUL GARETH CUFF ( DOB: Aug-1976   From: Mar-2017  )

Current Director: PAUL GARETH CUFF ( DOB: Aug-1976   From: Mar-2017  )

Current Director: SNEHAL SHAH ( DOB: Oct-1975   From: Jul-2019  )

Resigned Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961   From: Nov-2015   To: Jun-2019  )

Resigned Director: JONATHAN SAMUEL BERNSTEIN ( DOB: Feb-1968   From: Mar-2017   To: Feb-2022  )

Resigned Director: ROBERT JAMES BIRMINGHAM ( DOB: Jun-1950   From: Feb-2013   To: Mar-2017  )

Resigned Director: JEFFREY PETER HUNT ( DOB: Jan-1971   From: Jul-2013   To: Mar-2017  )

Resigned Director: IAN ROBERT MOORE ( DOB: Oct-1971   From: Nov-2012   To: Jan-2017  )

Resigned Director: IAN ROBERT MOORE ( DOB: Oct-1971   From: Nov-2012   To: Jan-2017  )

Resigned Director: RICHARD WILLIAM THOMPSON ( DOB: Aug-1979   From: Nov-2012   To: Jan-2017  )

Persons of Significant Control:

Xps Reading Limited, Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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