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XEIKON LIMITED

Company number 01979842

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Officers: 22 officers / 18 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role
Secretary
Appointed on
26 July 2021

UK Limited Company What's this?

Registration number
04569914

BERENZWEIG, Jeremy Theodore

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
Role
Director
Date of birth
June 1972
Appointed on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

RUYS, Wouter

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
Role
Director
Date of birth
December 1979
Appointed on
11 November 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

STRIERATH, Georg Heinrich Johannes

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
Role
Director
Date of birth
March 1976
Appointed on
10 July 2017
Nationality
German
Country of residence
Germany
Occupation
Senior Counsel

BEERNAERT, Filip

Correspondence address
Bonaventurestraat 132/A21, 1090 Jette, Belgium
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
1 January 2010
Nationality
Belgian

DREW, Jonathan Gordon

Correspondence address
Hillocks Farm, Whalley Old Road, Billington, Clitheroe, Lancashire, United Kingdom, BB7 9JE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
7 February 2000
Nationality
British

GOODLIFFE, Peter William

Correspondence address
20 Park Lodge Close, Cheadle, Cheshire, SK8 1HU
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
24 January 2006
Nationality
British

VLASBLOM, Cornelis, Mr.

Correspondence address
14 Tijmblauwtjelaan, Son, Netherlands, 5691 NV
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
30 September 2013

WILLIAMS, Jayne Evelyn

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
Role Resigned
Secretary
Appointed on
10 July 2017
Resigned on
26 July 2021

WILLIAMS, Jayne Evelyn

Correspondence address
Christine Cleary, PO Box 186, Newink, Old Heath Road, Wolverhampton, West Midlands, United Kingdom
Role Resigned
Secretary
Appointed on
12 April 2017
Resigned on
12 April 2017

BERENZWEIG, Jeremy Theodore

Correspondence address
Newsink, Old Heath Road, Wolverhampton, West Midlands, United Kingdom
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 April 2017
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

BRUSSEL, Marcus Johannes

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2016
Resigned on
8 November 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

DREW, Jonathan Gordon

Correspondence address
Hillocks Farm, Whalley Old Road, Billington, Clitheroe, Lancashire, United Kingdom, BB7 9JE
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 November 1993
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Director

ENTWISTLE, William Arthur

Correspondence address
Valley View White Horse Lane, Rhodes Minnis, Canterbury, Kent, CT4 6XP
Role Resigned
Director
Date of birth
August 1932
Appointed before
31 December 1991
Resigned on
24 June 2002
Nationality
British
Country of residence
England
Occupation
Director

GOODLIFFE, Peter William

Correspondence address
20 Park Lodge Close, Cheadle, Cheshire, SK8 1HU
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 September 2001
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUFFER, Donald

Correspondence address
46 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
Role Resigned
Director
Date of birth
September 1936
Appointed before
31 December 1991
Resigned on
20 November 1993
Nationality
British
Occupation
Director

MAES, Wim, Mr.

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, England, YO26 6QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 September 2013
Resigned on
10 July 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

MAES, Wim, Mr.

Correspondence address
28 Lenteakkerstraat, Ingelmunster, Belgium, 8770
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2010
Resigned on
1 January 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

SMITS, Jan Agnes Jozef

Correspondence address
Deken De Winterstrant 8, Wilrijk, 2600 Antwerpen, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 January 2006
Resigned on
21 March 2007
Nationality
Belgium
Occupation
Director

STRIERATH, Georg Heinrich Johannes

Correspondence address
Mahatma-Gandhi-Strasse, Mahatma-Gandhi-Strasse 44, Stuttgart 70376, Germany
Role Resigned
Director
Date of birth
March 1976
Appointed on
12 April 2017
Resigned on
12 April 2017
Nationality
German
Country of residence
Germany
Occupation
Senior Counsel

TYTGADT, Peter

Correspondence address
Pauwshof 1, Astene, 9800, Belgium
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 March 2007
Resigned on
1 January 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

VLASBLOM, Cornelis, Mr.

Correspondence address
14 Tijmblauwtjelaan, Son, Netherlands, 5691 NV
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2010
Resigned on
30 September 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo