XFM LIMITED

Company number 02672315

35 officers / 33 resignations

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BOUNDY, Charles

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 20 July 1998
• Nationality: British

FLUET, Cliff

• Correspondence address: 11 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 9 May 2005
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Secretary

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1991
• Resigned on: 6 January 1992
• Nationality: British

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARENDT, Jonathan Michael Henry

• Correspondence address: 54 Chevening Road, London, NW6 6DE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 February 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Travis

• Correspondence address: Le Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

BRYCE, Graham David

• Correspondence address: Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 July 2000
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Managing Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DAVIES, Ian Alexander

• Correspondence address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 1995
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Executive Director

DAVIES, Paul Richard

• Correspondence address: 28 Roehampton Gate, Roehampton, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 July 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

GOLDSMITH, Harvey Anthony

• Correspondence address: 28 Hamilton Terrace, St Johns Wood, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 December 1995
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Director

HAMWEE, Sally Rachel, Baroness

• Correspondence address: 101a Mortlake High Street, London, SW14 8HQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 June 1996
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Politician

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 1998
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACOB, Sammy

• Correspondence address: 89 Mount Pleasant Lane, London, E5 9EW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1996
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Programme Director

JACOB, Sammy

• Correspondence address: 89 Mount Pleasant Lane, London, E5 9EW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 1992
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Company Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Ita

• Correspondence address: 8 Ivor Street, London, NW1 9PL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 1998
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

O'DRISCOLL, Donnach Joseph

• Correspondence address: 50 Rue Blochausen, Luxembourg, L1243
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 February 1996
• Resigned on: 26 August 1997
• Nationality: Irish
• Occupation: Company Director

OLDHAM, Sally Ann

• Correspondence address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 July 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Strategy And Development Direc

ORCHARD, Stephen

• Correspondence address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 December 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 May 2005
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARK, Richard Francis Jackson

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2008
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Direcgtor

PARRY, John Christopher

• Correspondence address: 6 Fitzroy Road, London, NW1 8TX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 January 1992
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1991
• Resigned on: 6 January 1992
• Nationality: British

PREBBLE (AKA STEVE MASON), Stephen Terence

• Correspondence address: Woodside Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 December 1995
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Chairman

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TABOR, Ashley Daniel

• Correspondence address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director