XTRALIS (UK) LIMITED

Company number 02387141

49 officers / 47 resignations

JUGGINS, David

• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNZEO, Lazare

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 23 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

BEARD, Paul John

• Correspondence address: 1-155 Second Avenue, Royston Park South Australia, 5070, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 25 January 1994
• Nationality: Australian
• Occupation: Chartered Accountant

BERRY, James

• Correspondence address: 11 Veroon St, Williamstown, Victoria 3016, Australia
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 21 December 2007
• Nationality: Australian

CAMPBELL, Lynne

• Correspondence address: 1 Carlyle Avenue, Aylesbury, Buckinghamshire, United Kingdom, HP21 7TD
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 18 September 2015

CHARLES, Andrew Robert

• Correspondence address: 4 Cheltenham Close, Rushden, Northamptonshire, United Kingdom, NN10 0YN
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Accountant

HAYSMAN, Lihini Sweeneetha

• Correspondence address: 9 White Avenue, Kensington Gardens, South Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 15 November 1996
• Nationality: Australian
• Occupation: Chartered Accountant

HEFFERNAN, Glenn

• Correspondence address: 77 Service Street, Hampton, Melbourne, Victoria, Australia, 3188
• Role (Resigned): Secretary
• Appointed on: 17 February 1996
• Resigned on: 28 August 1998
• Nationality: Australian
• Occupation: Accountant

HOLMWOOD, Myra Anne

• Correspondence address: 126 Everton Road, Potton, Sandy, Bedfordshire, SG19 2PD
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 17 February 1996
• Nationality: British
• Occupation: Cs

LYNCH, Paul Joseph

• Correspondence address: 12 Old Oak, St Albans, Hertfordshire, AL1 2EF
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 2 March 2001
• Nationality: Irish

MARCARD, Jonathan

• Correspondence address: 3 Athol Street, Prahran, Victoria 3181, Australia
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 21 March 2001
• Nationality: Australian
• Occupation: Accountant

MCGRAW, David John

• Correspondence address: 156 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1AT
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Accountant

MCMANAMON, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 31 December 2017

MILNER, Christopher Michael

• Correspondence address: 13 Kanyaka Road, Aldgate, S A 5154, Australia
• Role (Resigned): Secretary
• Appointed before: 19 May 1992
• Resigned on: 12 October 1993
• Nationality: British

THORNE, Jeffrey Reece

• Correspondence address: 27 Einstein Avenue, Mulgrave Victoria, 3170, Australia
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 25 September 1996
• Nationality: Australian
• Occupation: Financial Controller

ABELL, Christopher John

• Correspondence address: Ben Lomond, Kapunda, Australia, SA5373
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 19 May 1992
• Resigned on: 30 June 2000
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

AYTON, Mark

• Correspondence address: Honeywell, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 June 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CARTER, Nicholas John

• Correspondence address: 20 Greystoke Close, Berkhamsted, Hertfordshire, HP4 3JJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2002
• Resigned on: 10 March 2004
• Nationality: Australian
• Occupation: Director

COSTE, Gerald

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2018
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

CROOK, Evelyn Jane

• Correspondence address: 21 Youngfield Road, Hemel Hempstead, Hertfordshire, HP1 2LY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 November 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Sales And Marketing

DEVEREUX, Paul Gerard

• Correspondence address: Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 April 2012
• Resigned on: 15 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

EGGLETON, Stephen John

• Correspondence address: 1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1996
• Resigned on: 7 December 2001
• Nationality: Australian
• Occupation: Manager

FITCHETT, Mark Bernard

• Correspondence address: 21c High Street, Iver, Buckinghamshire, SL0 9ND
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Business Manager

FOX, James Charles, Dr

• Correspondence address: 1 Parliament Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 November 1993
• Resigned on: 28 February 2006
• Nationality: Australian
• Occupation: Engineer

FRASER, Grant William

• Correspondence address: Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 June 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GALIC, Robert Antony

• Correspondence address: 27 Orient Close, St Albans, Hertfordshire, AL1 1AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2004
• Resigned on: 15 December 2004
• Nationality: Australian
• Occupation: Business Development

GROVES, Lloyd Frederick

• Correspondence address: 28 Day Road, Glen Osmond, South Australia, 5064
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 November 1993
• Resigned on: 28 August 1998
• Nationality: Australian
• Occupation: Civil Engineer

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 November 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSTIN, Stuart Alexander Ernest

• Correspondence address: 54 Russet Drive, Little Billing, Northampton, Northamptonshire, NN3 9TU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director Adpro

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2018
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LLOYD, David Anthony

• Correspondence address: 5 Mariemont Avenue, Beaumaris, Victoria, Australia, 3193
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 February 1996
• Resigned on: 13 September 2007
• Nationality: Australian
• Occupation: Manager

MACSWEEN, Gordon Murdo

• Correspondence address: Orchard House 2 Edmonton Court, West Bridgford, Nottingham, Nottinghamshire, NG2 7EQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2005
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: General Manager

MCGRAW, David John

• Correspondence address: Peoplebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2004
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCMANAMON, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 June 2015
• Resigned on: 31 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MILNER, Christopher Michael

• Correspondence address: 13 Kanyaka Road, Aldgate, S A 5154, Australia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 19 May 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Accountant