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X-ON HEALTH LIMITED

Company number 02578478

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Officers: 15 officers / 9 resignations

WILSON, James Neil

Correspondence address
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England, RG25 2AD
Role Active
Secretary
Appointed on
15 March 2022

BRADFORD, Paul James

Correspondence address
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England, RG25 2AD
Role Active
Director
Date of birth
October 1968
Appointed on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Ceo

KIRK, Mathew Owen

Correspondence address
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England, RG25 2AD
Role Active
Director
Date of birth
May 1970
Appointed on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MOODY, Alex James

Correspondence address
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England, RG25 2AD
Role Active
Director
Date of birth
October 1968
Appointed on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

PHILLIPS, David Charles

Correspondence address
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England, RG25 2AD
Role Active
Director
Date of birth
June 1968
Appointed on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

WILSON, James Neil

Correspondence address
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England, RG25 2AD
Role Active
Director
Date of birth
May 1966
Appointed on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BENSLEY, Lesley Ann

Correspondence address
The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
15 March 2022
Nationality
British
Occupation
Data Analyst

KEARSLEY, Alan

Correspondence address
Twin Trees 48 Parkway, Camberley, Surrey, GU15 2PE
Role Resigned
Secretary
Appointed on
31 January 1991
Resigned on
17 October 2000
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
31 January 1991
Resigned on
31 January 1991

BENSLEY, Lesley Ann

Correspondence address
The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 October 2000
Resigned on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENSLEY, Paul

Correspondence address
The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 January 1991
Resigned on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEEREN, Paul John

Correspondence address
7 Salamander Court, Mermaid Waters, Queensland 4218, Australia
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 April 2008
Resigned on
15 March 2022
Nationality
Australian,Dutch
Country of residence
Australia
Occupation
Marketing

KEARSLEY, Alan

Correspondence address
Twin Trees 48 Parkway, Camberley, Surrey, GU15 2PE
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 January 1991
Resigned on
19 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

LEIGHTON, John Anthony Graham

Correspondence address
Mallows Warreners Lane, Weybridge, Surrey, KT13 0LH
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 January 1991
Resigned on
19 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
31 January 1991
Resigned on
31 January 1991