RRXIL LIMITED

Company number 02834898

34 officers / 32 resignations

DAVIES, Alan, Mr.

• Correspondence address: Building 4, Uxbridge Business Park, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Chief Accountant

PITCEATHLY, Richard Stuart

• Correspondence address: Building 4, Uxbridge Business Park, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BARRETT, Michael John

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Barrister

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 30 June 1997
• Nationality: British

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Company Secretary

SHEPHARD, Carole

• Correspondence address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 21 May 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1993
• Resigned on: 6 January 1994

ALBRIGHT, Craig Morrow

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 April 2010
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ALLAIRE, Paul Arthur

• Correspondence address: 727 Smith Ridge Road, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 February 1995
• Resigned on: 20 June 1997
• Nationality: Usa
• Occupation: Director

ARTHURTON, Anthony William

• Correspondence address: Building 4, Uxbridge Business Park, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 May 2014
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRETT, Michael John

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 May 1999
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BINGHAM, James

• Correspondence address: 1623 Newfield Avenue, Stamford, Ct 06905, United States America
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 June 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Director

COLBURN, Kevin Lawrence

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 October 2010
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Uk
• Occupation: Certified Public Accountant

COSTELLO, James J

• Correspondence address: 10 Roscrea Place, Weston, Connecticut Usa, 06883
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 April 1995
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Director

FESTA, Michael Robert

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 September 2006
• Resigned on: 26 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financia Officer Xerox

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 February 1994
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Company Director

GIFFORD, Michael Brian

• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 February 1994
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

GILLIAM, Charles Phillips

• Correspondence address: 10 Little River Lane, Redding Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 May 1997
• Resigned on: 17 August 2000
• Nationality: American
• Occupation: Lawyer

HEISS, Xavier

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2013
• Resigned on: 27 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LAWLER, James Fintain, Lord

• Correspondence address: Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 November 2000
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Director Finance & Control

MACCARRICK, Timothy James

• Correspondence address: 66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2004
• Resigned on: 6 September 2006
• Nationality: Usa
• Occupation: Cfo Xerox Europe

MACKINTOSH, Neil Stuart

• Correspondence address: 29 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 1999
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARCIANO, Gabriel Maurice

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 March 2015
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MAW, David Nicholas

• Correspondence address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 December 1998
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Certified Accountant

NIELSEN-JONES, Ian Richard

• Correspondence address: 81 Wispering Pine Trail, Aurora, Ontario, Canada, L4G 4YI
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 February 1994
• Resigned on: 24 January 1995
• Nationality: British/Canadian
• Occupation: Director

OKASAKO, Russell Yoshio

• Correspondence address: 34 Salem Road, Wilton, Conneticut 06897, America
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 June 1997
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Accountant

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 6 January 1994
• Resigned on: 24 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMERIL, Barry David

• Correspondence address: 17 Thomas Place, Rowayton, Connecticut, Usa, CT06853
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 February 1995
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Financial Executive

SHEPHARD, Carole

• Correspondence address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 1997
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SMART, Michael Richard

• Correspondence address: The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

TEARE, Andrew Hubert

• Correspondence address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 January 1995
• Resigned on: 30 June 1997
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 January 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1993
• Resigned on: 6 January 1994