XERETEC OFFICE SYSTEMS LIMITED

Company number 02645354

17 officers / 12 resignations

SMITH, Karina Rachel

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
• Role (Active): Secretary
• Appointed on: 11 April 2006
• Nationality: British

BARNES, Clifford James

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAWKINS, Steven John

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEITH, Marino

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 19 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Service Delivery Director

MCDONALD, Shaun

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUFFELEN, Mark

• Correspondence address: Castle Cottage Bunces Shaw, Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 13 September 1991
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

JENKINS, Alyn Gruffydd

• Correspondence address: Mole Bridge Farm Mole Road, Arborfield Cross, Reading, RG2 9JQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Company Director

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1991
• Resigned on: 13 September 1991

BEARD, Warren Jordan

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 April 2005
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 13 September 1991
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

GIBBONS, Adam

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 January 2016
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Alyn Gruffydd

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2008
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 13 September 1991
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERAN, William John Marr

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 May 2018
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNGS, Ian Stewart

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 October 2015
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1991
• Resigned on: 13 September 1991