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XMA LIMITED

Company number 02051703

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Officers: 33 officers / 28 resignations

TAYLOR, Antony John

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Active
Secretary
Appointed on
2 June 2021

HEMANI, Leon

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Active
Director
Date of birth
November 1971
Appointed on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LEE, Kelvin

Correspondence address
7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, England, AL2 2DQ
Role Active
Director
Date of birth
March 1980
Appointed on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEAN, Lea-Ann

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Active
Director
Date of birth
January 1968
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TAYLOR, Antony John

Correspondence address
7 Handley Page Way, Colney Street, St. Albans, England, AL2 2DQ
Role Active
Director
Date of birth
September 1964
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BATCHELOR, Christine

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
1 May 2014

DHATT, Tajinder Singh

Correspondence address
7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, England, AL2 2DQ
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
28 March 2019

GARVEY, Emily Elizabeth

Correspondence address
Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, England, RG7 4AH
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
2 June 2021

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
30 April 1999
Nationality
British

PERRET, Simon Edward

Correspondence address
2 Ullswater Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8QR
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
31 January 2012
Nationality
British
Occupation
Accountant

RAY, Michael Edward

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
29 June 2018

BARTON, Michael John

Correspondence address
18 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF
Role Resigned
Director
Date of birth
October 1951
Appointed before
27 March 1992
Resigned on
31 July 2009
Nationality
British
Occupation
Company Director

BATCHELOR, Christine

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Resigned
Director
Date of birth
October 1970
Appointed on
24 June 2014
Resigned on
2 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BATCHELOR, Christine

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 July 2010
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEECH, Timothy John Colbeck

Correspondence address
37 Bingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FY
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 February 2005
Resigned on
31 January 2009
Nationality
British
Occupation
Managing Director

BERTRAM, Peter Michael

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 February 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Andrew Robert

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 October 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Ian

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 January 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DHATT, Tajinder Singh

Correspondence address
7 Handley Page Way, Old Parkbury Lane, Colney Street, St Albans, England, AL2 2DQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
29 June 2018
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

FORSYTH, Duncan Gavin, Mr.

Correspondence address
21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 November 2007
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH, Peter

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 February 2016
Resigned on
24 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

IRWIN, Clifford Edward

Correspondence address
South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 November 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

LAPLANCHE, Peter George

Correspondence address
16 Rolleston Drive, Arnold, Nottinghamshire, NG5 7JL
Role Resigned
Director
Date of birth
March 1959
Appointed before
27 March 1992
Resigned on
23 May 2005
Nationality
British
Occupation
Company Director

MADHANI, Sunil Jayantilal

Correspondence address
5 Heron Place, Harefield, Uxbridge, Middlesex, UB9 6TA
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 November 2007
Resigned on
2 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MANSWORTH, Kevin Thomas

Correspondence address
44 Banks Cottage, The Banks Bingham, Nottingham, Nottinghamshire, NG13 8BT
Role Resigned
Director
Date of birth
August 1961
Appointed before
27 March 1992
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MANSWORTH, Thomas Walter

Correspondence address
88 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7GS
Role Resigned
Director
Date of birth
December 1926
Appointed before
27 March 1992
Resigned on
9 November 1997
Nationality
British
Occupation
Company Director

MCDOUGALL, Andrew

Correspondence address
The Old School, School Lane, Whatton In The Vale, Nottinghamshire, NG13 9ES
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 2001
Resigned on
9 August 2004
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Director
Date of birth
January 1957
Appointed before
27 March 1992
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PERRET, Simon Edward

Correspondence address
2 Ullswater Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8QR
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 May 1999
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAY, Michael Edward

Correspondence address
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2014
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWLAND, Paul Anthony

Correspondence address
3 Wasdale Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6RG
Role Resigned
Director
Date of birth
October 1960
Appointed before
27 March 1992
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TKACHUK, Bordan

Correspondence address
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 January 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Ceo

WRIGHT, Andrew

Correspondence address
7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, England, AL2 2DQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 June 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director