XPBH LIMITED

Company number 02439654

20 officers / 19 resignations

FITZPATRICK, Stephen Joseph

• Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
• Role: Director
• Date of birth: October 1949
• Appointed on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FITZPATRICK, Stephen Joseph

• Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Finance Director

HALLAM, Peter Leslie

• Correspondence address: 25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN
• Role (Resigned): Secretary
• Appointed before: 3 November 1991
• Resigned on: 31 December 1995
• Nationality: British

WARD, Nicola Jane

• Correspondence address: 11 Tinkers Lane, Sawtry, Huntingdon, Cambridgeshire, PE28 5TE
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 September 2002
• Nationality: British

WASSELL, David Christopher

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, PE7 1QP
• Role (Resigned): Secretary
• Appointed on: 15 September 2002
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Chartered Accountant

AGHABABIAN, Robert Vartges

• Correspondence address: 12 Butterfield Road, Lexington Massachusetts 02173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 3 November 1991
• Resigned on: 12 January 1999
• Nationality: American
• Occupation: Director Of Taxes

ANDREWS, Kenneth Maurice

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, PE7 1QP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 February 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ARBON, Ian

• Correspondence address: Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 December 1997
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Managing Director/Engineer

ARMSTRONG, Marshall Julius

• Correspondence address: 401 Elm Street, Concord Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 3 November 1991
• Resigned on: 12 January 1999
• Nationality: American
• Occupation: Company Vice President

BUDGE, Alexander Sutherland

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, United Kingdom, PE7 1QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 February 2010
• Resigned on: 9 August 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DACOSTA, James

• Correspondence address: 54 Tea Street, Stoughton, Ma 02072, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 March 2002
• Resigned on: 18 March 2003
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

HALLAM, Peter Leslie

• Correspondence address: 25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 3 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Secretary

KELLEHER, Paul Francis

• Correspondence address: 20 Estabrook Road, Carlisle Massachusetts 01741, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 November 1991
• Resigned on: 12 January 1999
• Nationality: American
• Occupation: Company Vice President Finance

KNOWLES, Joseph

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, United Kingdom, PE7 1QP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 February 2010
• Resigned on: 9 August 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Engineer

PATERSON, Robert

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, PE7 1QP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 February 2010
• Resigned on: 9 August 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

SALISBURY, Philip

• Correspondence address: Newport Cottage, Main Street Ufford, Stamford, Lincolnshire, PE9 3BH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 3 November 1991
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Managing Director

SCHUSTER, Wesley Charles John

• Correspondence address: 38 Pleasant Street, Wenham, Massachusetts 01984, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 March 1996
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: Chief Executive

WADE, Colin John

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, PE7 1QP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 February 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

WASSELL, David Christopher

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, United Kingdom, PE7 1QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 February 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WELLBURN, Stephen David

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambs, PE7 1QP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 February 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director