XBP EUROPE LIMITED

Company number 01283512

29 officers / 26 resignations

CHHAYA, Jaymin

• Correspondence address: Baronsmede, The Avenue, Egham, England, TW20 9AB
• Role (Active): Secretary
• Appointed on: 4 July 2014

CHHAYA, Jaymin Harshad, Mr.

• Correspondence address: Baronsmede, The Avenue, Egham, England, TW20 9AB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBU, Vitalie

• Correspondence address: Baronsmede, The Avenue, Egham, England, TW20 9AB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CANNAN, Peter John

• Correspondence address: 7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Accountant

CASSERLY MCCAIG, Ann

• Correspondence address: 73 Testwood Road, Windsor, Berkshire, SL4 5RR
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 4 July 2014
• Nationality: Irish
• Occupation: Finance Controller

CASSERLY MCCAIG, Ann

• Correspondence address: 73 Testwood Road, Windsor, Berkshire, SL4 5RR
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 30 June 2004
• Nationality: Irish

JARMAN, Colin James Cumming

• Correspondence address: Old Tunmore Farm, The Street, West Horsley, Surrey, KT24 6BB
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 24 June 2001
• Nationality: British

MACCORMACK, Robert

• Correspondence address: 6 Stable Croft, Chapel Lane, Bagshot, Surrey, GU19 5BU
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 15 February 2000
• Nationality: British

MCDONOUGH, Richard Allen

• Correspondence address: 4107 Crossing Lane, Dallas, Texas Tx75220, Usa
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 9 August 2001
• Nationality: American
• Occupation: Corporation Executive

STONE, Brian Robert

• Correspondence address: 6231 Love Drive Suite 516, Irving, Texas Tx 75039, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Cfo Banctec Inc

BRYCE, Christopher James Murray

• Correspondence address: 4 Georgian Close, Camberley, Surrey, GU15 3TR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 January 1991
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Business Executive

CANNAN, Peter John

• Correspondence address: 7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 February 2000
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Grahame Newton

• Correspondence address: 6158 Preston Creek Drive, Dallas Texas 75240, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 January 1991
• Resigned on: 22 June 2000
• Nationality: American
• Occupation: Business Executive

CLARK, Jack Coley

• Correspondence address: 3500 Drexel Drive, Dallas, Texas 75205, Usa, .
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 November 2004
• Resigned on: 4 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Banctec Inc

CRISMAN, Craig Devere

• Correspondence address: 6231 Love Drive 514, Irving, Texas, Usa, TX 75039
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 April 2004
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Ceo Banctec Inc

CUSHMAN, Jeffrey Dean

• Correspondence address: 1306 Neches Drive, Allen, Texas 75013, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 February 2005
• Resigned on: 4 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Banctec Inc

DOWNEY, Stephen John

• Correspondence address: 5 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2005
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAIRCHILD, Mark Donald

• Correspondence address: Jarman House, Mathisen Way,Poyle Road, Colnbrook, Slough, SL3 0HF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 July 2014
• Resigned on: 20 September 2016
• Nationality: British,American
• Country of residence: United States
• Occupation: President, Banctec Group Llc

FAIRCHILD, Mark

• Correspondence address: 9 Brudenell, St Leonards Hill, Windsor, Berkshire, SL4 4UR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 September 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Corporation Executive

HARRIS, Guy

• Correspondence address: The Orchard 2 Manor Gardens, Norton, Daventry, Northamptonshire, NN11 5UZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 1999
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Executive

JARMAN, Colin James Cumming

• Correspondence address: The White House, Fairwell Lane, West Horsley, Surrey, KT24 6DE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 January 1991
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Business Executive

JONOVIC, Andrej

• Correspondence address: 120 Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 July 2014
• Resigned on: 20 September 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

MACCORMACK, Robert

• Correspondence address: 6 Stable Croft, Chapel Lane, Bagshot, Surrey, GU19 5BU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 31 January 1991
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAYLAND, George Wesley

• Correspondence address: 5728 Still Forest, Dallas Texas 75252, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 January 1991
• Resigned on: 30 June 1992
• Nationality: American
• Occupation: Business Executive

MCDONOUGH, Richard Allen

• Correspondence address: 4107 Crossing Lane, Dallas, Texas Tx75220, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 September 2000
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Corporation Executive

PEPLOW, Michael David

• Correspondence address: Shophouse Cottage, Shophouse Lane, Farley Green, Surrey, GU5 9EQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 November 2000
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

STAEDKE, John David

• Correspondence address: 5826 Portsmouth, Dallas, Texas Tx 75252, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 September 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Corporation Executive

STONE, Brian Robert

• Correspondence address: 6231 Love Drive Suite 516, Irving, Texas Tx 75039, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 April 2004
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Cf0 Banctec Inc

TRIVETTE, Mark Evan

• Correspondence address: Jarman House, Mathisen Way,Poyle Road, Colnbrook, Slough, SL3 0HF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 July 2014
• Resigned on: 29 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Evp, Finance Banctec Group, Llc