XPD LIMITED

Company number 02758876

23 officers / 20 resignations

SMITH, Philip

• Correspondence address: 26 Ferndale Avenue, Chertsey, Surrey, England, KT16 9RB
• Role (Active): Secretary
• Appointed on: 4 September 2015

WHITTAKER, David

• Correspondence address: Apartment 2, Old Trees, Paynes Bay, St James, Barbados
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 January 1995
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

WHITTAKER, Inge

• Correspondence address: 69 The Avenue, Sunbury-On-Thames, Middlesex, England, TW16 5HY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Christopher Vincent

• Correspondence address: 11 Southwark Street, London, SE1 1RQ
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 18 July 2000
• Nationality: British

GILMOUR, Julie

• Correspondence address: 18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

KLOKKOS, George

• Correspondence address: 46 Carlyon Avenue, South Harrow, Middlesex, Ha2 8sy, HA2 8SY
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 17 August 1994
• Nationality: British

WILSON, James

• Correspondence address: The Cedars, Middle Hill, Egham, Surrey, TW20 0JG
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 1 October 2005
• Nationality: British

CONNECTAS CONSULTING LIMITED

• Correspondence address: 308 High Street, Croydon, CR0 1NG
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 7 June 1999

GRUNDBERG REGISTRARS LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 7 January 1998

JOHNSON SMITH & CO LIMITED

• Correspondence address: Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex, England, TW18 2AP
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 3 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4009191

KINGS MILL PRACTICE LTD

• Correspondence address: Burma House, Station Path, Staines-Upon-Thames, Middlesex, England, TW18 4LA
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 4 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07818425

KINGS MILL PRACTICE LTD

• Correspondence address: Burma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 26 October 2012

Registered in a European Economic Area What's this?

• Place registered: BURMA HOUSE
• Registration number: 2886277

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1992
• Resigned on: 16 April 1993

EVANS, David Charles, Lord Evans Of Watford

• Correspondence address: Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 August 1993
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLOKKOS, George

• Correspondence address: 46 Carlyon Avenue, South Harrow, Middlesex, Ha2 8sy, HA2 8SY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 April 1993
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Director

LANGDOWN, David Spencer

• Correspondence address: 199 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 January 1995
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADOWS, Michael John

• Correspondence address: Woodrose, 33 Greatford Road, Uffington, Stamford, Lincs, United Kingdom, PE9 4SW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 August 1993
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELLEMAN, Knud Erik Krey

• Correspondence address: 60 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 16 January 1995
• Resigned on: 27 April 2000
• Nationality: Danish
• Occupation: Director

NELLEMANN, Christian

• Correspondence address: 60 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 January 1995
• Resigned on: 27 April 2000
• Nationality: Danish
• Occupation: Director

NELLEMANN, Peter

• Correspondence address: 60 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 1995
• Resigned on: 27 April 2000
• Nationality: Danish
• Occupation: Director

TATE, Simon Anthony

• Correspondence address: 117 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 April 1993
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Proposed Director

WILSON, James

• Correspondence address: The Cedars, Middle Hill, Egham, Surrey, TW20 0JG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 August 1993
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Strategist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1992
• Resigned on: 16 April 1993