XENOS EUROPE LIMITED

Company number 02518071

16 officers / 13 resignations

MCNAMARA, Theodore Donald

• Correspondence address: Actuate Uk Limited, 1st Floor Pickford House, 46 Bow Lane, London, United Kingdom, EC4V 9DL
• Role: Director
• Date of birth: August 1955
• Appointed on: 14 September 2011
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Business Executive

MILLS, Jeff

• Correspondence address: 50 Shottermill, Bartholomew Way, Horsham, West Sussex, RH12 5HJ
• Role: Director
• Date of birth: May 1970
• Appointed on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PON, James Edwin

• Correspondence address: 2207 Bridgepointe Parkway, Suite 500, San Mateo,, California, Usa, 94110
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Finance

COPLESTON, Alan John

• Correspondence address: 29 The Landway, Kemsing, Sevenoaks, Kent, TN15 6TG
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 22 October 2001
• Nationality: British

DANE, Lucy

• Correspondence address: 34 Lancastria Mews, Boydon Road, Maidenhead, Berkshire, SL6 4SA
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 17 December 1999
• Nationality: British

MANCHESTER, Glen

• Correspondence address: 6 Mallards Reach, Weybridge, Surrey, KT13 9HQ
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 27 May 1993
• Nationality: British

MANCHESTER, Lucy

• Correspondence address: 59 Hillcrest Court, Hillcrest, Weybridge, Surrey, KT13 8AD
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 14 March 1994
• Nationality: British

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 16 April 2008

BUTTS, Stuart

• Correspondence address: 34 St Hildas Avenue, Toronto, Ontario, M4n 2p4, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 October 1999
• Resigned on: 1 February 2010
• Nationality: Canadian
• Occupation: Ceo

COPLESTON, Alan John

• Correspondence address: 29 The Landway, Kemsing, Sevenoaks, Kent, TN15 6TG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 December 1995
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANCHESTER, Glen Richard

• Correspondence address: Ledmore, 18 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 4 July 1991
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

MILTON, Paul Anthony

• Correspondence address: Willen Coppice, 67 Switchback Road South, Maidenhead, Berkshire, SL6 7QF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1994
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLANT, Marc Paul

• Correspondence address: 17 Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Development Manager

RICHARDSON, John Laurence

• Correspondence address: 89 Broomwood Road, Battersea, London, SW11 6JT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 2002
• Resigned on: 15 June 2009
• Nationality: United Kin
• Country of residence: United Kingdom
• Occupation: Builder

STOBBS, Christopher

• Correspondence address: 71 Illingworth, Windsor, SL4 4UP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 June 2002
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Professional Services Manager

TASKER, Michael

• Correspondence address: 18 Bury Road, Epping, Essex, CM16 5EU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 4 July 1991
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Director