PXP SOLUTIONS LIMITED

Company number 02117319

20 officers / 16 resignations

BELL, Jonathan Richard

• Correspondence address: C/O Pxp Financial Limited, The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CICERO, Salvatore

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

HEDJRI, Kamran

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 August 2021
• Nationality: Austrian
• Country of residence: Gibraltar
• Occupation: Chief Executive Officer

THOMAS, Dwaine

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Operating Officer

DEL BASSO, Franco

• Correspondence address: 89 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RX
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 11 May 2011
• Nationality: British
• Occupation: Cfo

DEL BASSO, Suzanne

• Correspondence address: 4 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 5 December 2000
• Nationality: British

HOSKIN, Robert Grant

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 31 May 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BENNETT, Jonathan Mark

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CHANDLER, Edward William

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertforshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 May 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAY, Michael John

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 January 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DEL BASSO, Franco

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 January 2016
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hospitality

DEL BASSO, Luigi

• Correspondence address: The Corn Mill, Stanstead Abbotts, Hertfordshire, SG12 8XL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 16 March 1992
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL BASSO, Suzanne

• Correspondence address: 4 Broomer Place, Cheshunt, Hertfordshire, EN8 9ER
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 16 March 1992
• Resigned on: 5 December 2000
• Nationality: British

JOHNSON, Robert Montague

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 May 2011
• Resigned on: 23 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

LEIGH, Julian Grant Beresford

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 May 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEYTLER, Ritzema Ryk

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 May 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

VANPRAET, Koen Peter

• Correspondence address: C/O Pxp Financial Limited, The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 March 2019
• Resigned on: 30 June 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

WEBSTER, Simon Philip

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 May 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLEY, Keith James, Mr.

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 May 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director