XERETEC ONE LIMITED

Company number 02638150

11 officers / 8 resignations

SMITH, Karina Rachel

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role: Secretary
• Appointed on: 11 April 2006
• Nationality: British

BEARD, Warren Jordan

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role: Director
• Date of birth: April 1976
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Steven John

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role: Director
• Date of birth: June 1974
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Alyn Gruffydd

• Correspondence address: Mole Bridge Farm Mole Road, Arborfield Cross, Reading, RG2 9JQ
• Role (Resigned): Secretary
• Appointed on: 19 August 1991
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Director

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1991
• Resigned on: 19 August 1991

DUFFELEN, Geoffrey Michael

• Correspondence address: 1 Sibley Park Road, Earley, Reading, Berkshire, RG6 5UB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 April 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

DUFFELEN, Mark

• Correspondence address: Castle Cottage Bunces Shaw, Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 August 1991
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

JENKINS, Alyn Gruffydd

• Correspondence address: Mole Bridge Farm Mole Road, Arborfield Cross, Reading, RG2 9JQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 August 1991
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter Nigel

• Correspondence address: Woodland End, Southwood Chase, Cranleigh, Surrey, GU6 7LA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 September 1991
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Region Manager

WALLACE, David Ajao Bamidele

• Correspondence address: 2 Hillfoot Court Beenham Hill, Beenham, Reading, Berkshire, RG7 5LS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Sales Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1991
• Resigned on: 19 August 1991