XBS LIMITED

Company number 02651156

25 officers / 23 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FASCOINE, Brian Joseph

• Correspondence address: Woodland View North Lodge, Chester Le Street, County Durham, DH3 4AZ
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 1 October 1999
• Nationality: British

MCDONNELL, James

• Correspondence address: 2 Carwood Crescent, Glengormley, County Antrim, N.Ireland, BT36 5LT
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 1 March 2002
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

THOM, Ian

• Correspondence address: Copsewood, 60 Drumbo Road, Lisburn, Antrim, BT27 5TX
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 25 April 2005
• Nationality: British

TRAILL, Ian

• Correspondence address: 15 Holmfield Avenue, South Shields, Tyne & Wear, NE34 6LU
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Accountant

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILES, Robert

• Correspondence address: 4 Cambridge Avenue, Ballymena, County Antrim, BT42 2EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 May 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Managing Director

BRADY, Richard Noel

• Correspondence address: Scrabo Lodge, 179-181 Scrabo Road, Newtownards, County Down, BT23 4SJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

BRUCE, Kevin

• Correspondence address: The Lodge East Farm Cleadon Lane, Cleadon, Sunderland, Tyne And Wear, SR6 7UU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 3 October 1992
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Manager

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CREIGHTON, Steven Henry

• Correspondence address: 4 Croft Meadows, Holywood, County Down, Northern Ireland, BT18 0LB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

FASCOINE, Brian Joseph

• Correspondence address: Woodland View North Lodge, Chester Le Street, County Durham, DH3 4AZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 3 October 1992
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Manager

GREGG, Norman Campbell Minnis

• Correspondence address: 1 Brooklands Park, Newtownards, County Down, BT23 4XY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 May 2000
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Services Director

MCCANN, Robert

• Correspondence address: 3 Green Acres, Newtownabbey, County Antrim, BT36 6NL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 May 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Accountant

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2005
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 April 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAILL, Ian

• Correspondence address: 15 Holmfield Avenue, South Shields, Tyne & Wear, NE34 6LU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1995
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Nigel David

• Correspondence address: Oakhill Country House, 59 Dunmurry Lane, Belfast, BT17 9JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 May 2000
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Company Director