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Xcede Limited

Adresa
24 Eversholt Street
London
NW1 1AD
VAT ID (DIČ) no VAT ID available
Company No. 04740661 Show on Companies House
Previous Names
  • Xcede Recruitment Solutions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Xcede Group Holdings Limited Status: Active Notified: 16/08/2017 Companies House Number: 10853242 Nature of Control
  • Ownership of shares - 75% or more
  • Bogush, Jeremy Howard Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2017 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jacques, William John Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2017 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Blaney, Adam Thomas Ivor London, England Status: Active Notified: 27/01/2023 Date of Birth: 01/1992 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Andrew Graham London, England Status: Active Notified: 27/01/2023 Date of Birth: 05/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Adam London, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1975 Occupation: Recruitment Director Role: Director Country of Residence: Spain Nationality: British
    Smith, Stephen James London, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zeronian, Sarkis George London, England Status: Active Notified: 13/04/2023 Role: Secretary
    Davis, Alfred Morris London, England Status: Ceased Notified: 04/02/2019 Ceased: 18/11/2020 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Xcede Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 10016222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors