XWTL LIMITED

Company number 02426125

28 officers / 24 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
• Role: Secretary
• Appointed on: 1 October 2007

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• Place registered: EDWIN COE, LONDON, ENGLAND
• Registration number: 02426125

DYSON, Robert Richard

• Correspondence address: N/A, Springhill Farm, 3562 Route 82, Millbrook, New York 12545, Usa
• Role: Director
• Date of birth: June 1946
• Appointed before: 25 September 1992
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

FITZSIMONS, John Hamilton

• Correspondence address: 1165 Fifth Avenue, New York, Ny 10029, Usa
• Role: Director
• Date of birth: May 1948
• Appointed before: 25 September 1992
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HARRIS, Michael James

• Correspondence address: 2 Stone Building, Lincolns Inn, London, WC2A 3TH
• Role: Director
• Date of birth: March 1954
• Appointed on: 11 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

BULLOCK, Henry Andrew

• Correspondence address: Highfield 15 Bucklands Batch, Nailsea, Bristol, BS48 4PQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Director

CREDICOTT, Michael John

• Correspondence address: 17 The Butts, Crudwell, Malmesbury, Wiltshire, SN16 9HF
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Financial Director/Company Sec

FRY, Simon David

• Correspondence address: 18 Tyler Close, Bristol, BS15 9NG
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 30 June 2005
• Nationality: British

MUSHET, Norman Buchanan

• Correspondence address: 11 Canterbury Close, Lawn, Swindon, Wiltshire, SN3 1HU
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 31 January 1996
• Nationality: British

NICHOLSON, Robert Paul

• Correspondence address: 43 North End Road, Yatton, Bristol, Avon, BS49 4AW
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Automotive

SMITH, Malcolm Roger

• Correspondence address: The Hollies, High Street, Saul, Gloucestershire, GL2 7LW
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 October 2007
• Nationality: British

AURICHIO, Joseph

• Correspondence address: Kearney-National Inc, 108 Corporate Park Drive Suite 114, White Plains New York, Ny 10604, Usa
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 25 September 1992
• Resigned on: 7 September 1999
• Nationality: Usa
• Occupation: Business Executive

BULLOCK, Henry Andrew

• Correspondence address: Highfield 15 Bucklands Batch, Nailsea, Bristol, BS48 4PQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CREDICOTT, Michael John

• Correspondence address: 17 The Butts, Crudwell, Malmesbury, Wiltshire, SN16 9HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 1997
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE-SCISCIO, Antonio Michele

• Correspondence address: 1 South Lodge, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 1999
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FELDMAN, Marc

• Correspondence address: 39 Holyoke Road, Rockville Centre, New York, 11570, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2001
• Resigned on: 15 July 2009
• Nationality: American
• Occupation: Director

GALLAGHER, Charles

• Correspondence address: 714 Winding Bend Circle, Highland Village, Texas, 75077, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 January 2001
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Director

GALLAGHER, Charles Jerome

• Correspondence address: 2218 Inverness Lakes Crossing, Fort Wayne, Indiana, U.S.A., 46804
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 March 1993
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Executive

GONNELLA, Joseph

• Correspondence address: 12114 Crossway Drive, Fort Wayne, 46814 Indiana, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 January 2001
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Director

HARRIS, Christopher

• Correspondence address: 42 Caraway Drive, Haydon Wick, Swindon, Wiltshire, SN2 2RF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 25 September 1992
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Engineering/Manufacturing Director

JENKINS, Mark

• Correspondence address: 81 Pinecroft Avenue, Cwmbach, Aberdare, Rhondda Cynon Taff, CF44 0NB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 September 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JOHNSON, Rickie Lee

• Correspondence address: 934 Midland Creek Drive, Southlake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 October 2002
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Director

MUSHET, Norman Buchanan

• Correspondence address: 11 Canterbury Close, Lawn, Swindon, Wiltshire, SN3 1HU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 25 September 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Financial Director/Company Secretary

REPLANE, Charles Avrum

• Correspondence address: N/A, Green Willows, High Street Wanborough, Swindon, Wiltshire
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 5 May 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Automotive

SLAWINSKI, Victor Philip Antony

• Correspondence address: 8 Beech Lea, Blunsdon, Swindon, Wiltshire, SN26 7DE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 March 1993
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Sales And Marketing Director

SMITH, Victor James

• Correspondence address: 20 Beech Lea, Blunsdon, Swindon, Wiltshire, SN2 4DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 March 1993
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Managing Director

TIERNEY JR, John Francis

• Correspondence address: 2 Jeffreys Road, Hopewell Junction, New York, Usa, 12533
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 April 1994
• Resigned on: 2 October 2000
• Nationality: Usa
• Occupation: Vice President And Chief Finan

ZILINSKAS, Matthew

• Correspondence address: 49 Webster Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 October 2000
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Vice President

ZILINSKAS, Matthew

• Correspondence address: 49 Webster Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 25 September 1992
• Resigned on: 11 March 1994
• Nationality: American
• Occupation: Controller