XYENTERPRISE LIMITED

Company number 01750338

22 officers / 20 resignations

CLOTHIER, Peter Nicholas

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Financial Controller

HALL, Gary Peter William

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CLARKE, Daniel

• Correspondence address: 21 Alden Road, Wellesley, Massachusetts 02181, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 13 March 1995
• Nationality: Citizen Of Usa
• Occupation: Executive

GEARON, Colin

• Correspondence address: Shroner Barn Shroner Hill, Martyr Worthy, Winchester, Hampshire, SO21 1AG
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 5 June 1992
• Nationality: British

KENTON, Peter

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 1 December 2009
• Nationality: British

BRIDGMAN, Joanne Elizabeth

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 June 2012
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKINGHAM, Andrew

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 November 2009
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANT, Robert

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 30 August 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Daniel

• Correspondence address: 21 Alden Road, Wellesley, Massachusetts 02181, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 16 November 1991
• Resigned on: 11 December 1995
• Nationality: Citizen Of Usa
• Occupation: Executive

COKER, Christopher

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 February 2014
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARLAND, Wendy

• Correspondence address: 103 Centre Street, Brookline, Ma 02446-2801, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 December 1998
• Resigned on: 15 February 2008
• Nationality: American
• Occupation: Chief Financial Officer

DUFFY, Kevin John

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 February 2008
• Resigned on: 19 June 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President & Ceo

EVERITT, Timothy Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 May 2020
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEARON, Colin

• Correspondence address: Shroner Barn Shroner Hill, Martyr Worthy, Winchester, Hampshire, SO21 1AG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 16 November 1991
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Executive

GRANT, Mark

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 May 2014
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, James

• Correspondence address: 17 Maple Avenue, Andover, Massachusetts 01810, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 June 1992
• Resigned on: 21 November 1997
• Nationality: Citizen Of Usa

KENTON, Peter

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1998
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LALLI, Dominique Francois Lionnel

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 February 2022
• Resigned on: 13 July 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Emea Regional Financial Controller

LEERS, David

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 November 2009
• Resigned on: 1 October 2012
• Nationality: Dutch
• Country of residence: Usa
• Occupation: None

SENETA, Eugene Paul

• Correspondence address: 10 Wiggin Street, Chelmsford Massachasetts, Middlesex, Usa, 01824
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 December 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Treasurer

STOREY, Christopher Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

WEENINK, Eric Maria

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2012
• Resigned on: 4 February 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant