XDG LIMITED

Company number 00530526

34 officers / 31 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUCHAN, Jennifer Susan

• Correspondence address: Highdown, Greenway Road, Blockley, Gloucestershire, GL56 9BQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 15 November 2001
• Nationality: British

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022

GRANT, Stephen Martin

• Correspondence address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 30 September 1992
• Nationality: British

LILLYCROP, David Peter

• Correspondence address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 3 August 2000
• Nationality: American

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 28 November 2008
• Nationality: British

WALKER, Denis

• Correspondence address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: British

BRAIN, Bruce

• Correspondence address: West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 6 September 1992
• Resigned on: 31 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 July 2007
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 December 1997
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Lionel Anthony

• Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 August 1993
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GARNER, Michael Frederick

• Correspondence address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 6 September 1992
• Resigned on: 9 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAWKES, Jeffrey Michael

• Correspondence address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Chartered Accountant

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir

• Correspondence address: Garden Cottage, Stockshill Manton, Oakham, Rutland, LE15 8SY
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 6 September 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

LEWINTON, Christopher, Sir

• Correspondence address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 6 September 1992
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGHTFOOT, James Robinson

• Correspondence address: High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 6 September 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 December 1997
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 December 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Alexandra

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROE, James Lawrence

• Correspondence address: 235 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 December 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Denis

• Correspondence address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 6 September 1992
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Company Director

SUMNER, Anthony John

• Correspondence address: Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 9 August 1993
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Company Director

TAYLOR, Sidney

• Correspondence address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 6 September 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Company Director

WALSH, Brian Augustine

• Correspondence address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 August 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director