XEBEC MULTI MEDIA SOLUTIONS LIMITED

Company number 02235914

23 officers / 22 resignations

MONTAGUE, Anthony Bernard Theodore

• Correspondence address: 23 Hillside Road, Bushey Watford, Hertfordshire, WD2 2HB
• Role: Secretary
• Appointed on: 22 December 2000
• Nationality: British
• Occupation: Legal Adviser

HUDSON, Brent

• Correspondence address: Beehive House Nags Head Lane, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Operations Director

JENKINSON, Paul

• Correspondence address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 31 January 2005
• Nationality: British

LOCK, Dean Michael

• Correspondence address: 30 Pretoria Avenue, Midhurst, West Sussex, GU29 9PP
• Role (Resigned): Secretary
• Appointed before: 24 September 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Programmer

ALLEN, David Raymond

• Correspondence address: Les Galets Route Des Chatillons 18, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 24 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

BALDWIN, Barry Anthony

• Correspondence address: Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 24 September 1992
• Resigned on: 27 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Scott Lawrence, Mr.

• Correspondence address: 101 West 12th Street, 10-J, New York, Ny 10011, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 December 2000
• Resigned on: 11 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp

CARABI, Peter

• Correspondence address: 17 Pinecote, Sunningdale, Berkshire, SL5 9KS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 July 1998
• Resigned on: 1 April 2002
• Nationality: Usa
• Occupation: Vp International

EVANSON, Robbert E

• Correspondence address: 4 Pheasant Run Holmdel Nj 07733, Monmouth County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 July 1998
• Resigned on: 31 May 2003
• Nationality: American
• Occupation: Executive Vice President

FILBIN, Kenneth J

• Correspondence address: 5715 Duddingston Drive, Dublin, Delaware, United States Of America, 43017
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 July 1998
• Resigned on: 22 December 2000
• Nationality: American
• Occupation: Company Director

HORSEMAN, Christopher James

• Correspondence address: The Cottage Houndscroft, Rodborough, Stroud, Gloucestershire, GL5 5DQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 24 September 1992
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Programer

HOWELL, Peter Frederick

• Correspondence address: Box Cottage Swells Hill, Brimscombe, Stroud, Gloucestershire, GL5 2SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 24 September 1992
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Sales Director

HUDSON, Brent

• Correspondence address: Beehive House Nags Head Lane, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 June 1996
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Operations Director

JENKINSON, Paul

• Correspondence address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 December 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Hr Executive

JORGENSEN, Nils Harald

• Correspondence address: Apple Orchard House Old Market, Nailsworth, Stroud, Gloucestershire, GL6 0LX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1996
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Sales Director

LOCK, Dean Michael

• Correspondence address: 30 Pretoria Avenue, Midhurst, West Sussex, GU29 9PP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 24 September 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Programmer

MOSS, Jeremy Michael Edward

• Correspondence address: Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 December 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Accountant

PEARCE, David Robert

• Correspondence address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2000
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Finance

PENGLASE, Frank Dennis

• Correspondence address: 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 December 2000
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Senior Vp

SANSOM, Paul James

• Correspondence address: 4 Harrow View Road, Ealing, London, W5 1LZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 April 2007
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller Europe

WHITMORE, Kim

• Correspondence address: The Cottage, Houndscroft, Stroud, Gloucestershire, GL5 5DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 24 September 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Programmer

WIDDICOMBE, Leslie Bowden

• Correspondence address: 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 January 2005
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Finance Dir

WISE, Kevin

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2015
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Emea Controller European Finance