XAFINITY PT LIMITED

Company number 00232565

31 officers / 27 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role: Director
• Date of birth: May 1977
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role: Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FENNING, Benjamin Thomas

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role: Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role: Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Legal Adviser

BEEVER, Lynn Maria

• Correspondence address: 226 Lodge Lane, Grays, Essex, RM16 2TH
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 1 January 1994
• Nationality: British

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 8 July 2005
• Nationality: British

RAMSAY, Anne Catherine

• Correspondence address: The Old Rectory Colchester Road, Chappel, Colchester, Essex, CO6 2AE
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 5 October 1994
• Nationality: British

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

TREGANOWAN, Richard William

• Correspondence address: 56 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 15 February 2000
• Nationality: British

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 February 1995
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CHESHIRE, Colin

• Correspondence address: 29 The Drive, Roundhay, Leeds, West Yorkshire, L58 1JQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 4 July 1991
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Actuary

EMPTAGE, David Michael

• Correspondence address: The Croft 8 Columbia Avenue, Whitstable, Kent, CT5 4DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 4 July 1991
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Financial Services Consultant

FARRELL, Martin

• Correspondence address: 48 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 January 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Actuary

HARVEY, Michael Eric

• Correspondence address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 May 1992
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Md Financial Services/Actuary

HUGHES, David John

• Correspondence address: Dene House 96 Ermine Street, Caxton, Cambridge, Cambridgeshire, CB3 8PQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 4 July 1991
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Services Consultant

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 October 1994
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, Roger John

• Correspondence address: La Genese, 2a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 4 July 1991
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Financial Services Consultant

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLWATER, Dennis Curtis

• Correspondence address: The Shieling, 32 Harkness Drive, Canterbury, Kent, CT2 7RW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 4 July 1991
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Financial Services Consultant

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Steven St John Gordon

• Correspondence address: 33 Malvern Court, Addington Road, Reading, Berkshire, RG1 5PL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 February 1995
• Resigned on: 9 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SANDERS, Leslie Ronald

• Correspondence address: 20 Waterloo Crescent, Wokingham, Berkshire, RG11 2JJ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 3 February 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Consultamt

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 October 1994
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director Of Companies