XP ELECTRONICS LIMITED

Company number 02551132

18 officers / 15 resignations

CARTWRIGHT, Ruth Amy

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Secretary
• Appointed on: 13 May 2022

GRIGGS, Gavin Peter

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Matthew John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Director

RHODES, Jonathan Simon

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 May 2022

SHANLEY, Linda Rosemary

• Correspondence address: 4 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 26 February 2004
• Nationality: British

BEVAN, Leslie Victor

• Correspondence address: 1 Elms Road, Ware, Hertfordshire, SG12 7HT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 September 1992
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Electronics Engineer

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 October 2007
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LISH, Caroline

• Correspondence address: 10 Rushfield, Sawbridgeworth, Hertfordshire, CM21 9NF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 April 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Procurement Manager

LISH, Robert Charles

• Correspondence address: 10 Rushfield, Sawbridgeworth, Hertfordshire, CM21 9NF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 April 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Engineer

PENNY, Duncan John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 February 2004
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, James Edward

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 February 2004
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUNTER, Michael Edward

• Correspondence address: 71 Aynsley Gardens, Church Langley Way, Harlow, Essex, CM17 9PD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 October 1991
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Mechanical Engineer

SHANLEY, John Joseph

• Correspondence address: 4 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 23 October 1991
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Electronics Engineer

SHANLEY, Linda Rosemary

• Correspondence address: 4 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 23 October 1991
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Hr Manager

STIBBS, David Michael

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2023
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Christopher

• Correspondence address: 22 The Aspens, Michaels Road, Bishops Stortford, Hertfordshire, CM23 5HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 January 1998
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Managing Director

ZAHN, Oskar

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director