X-RM LIMITED

Company number 02856984

16 officers / 12 resignations

HELPS, Mark Adrian

• Correspondence address: Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BN
• Role (Active): Secretary
• Appointed on: 28 March 2007
• Nationality: British

GILBERT, Nicholas

• Correspondence address: Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

HELPS, Mark Adrian

• Correspondence address: Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PROSKE, Misha

• Correspondence address: Sredzkistr 26, D - 10435, Berlin, Germany, FOREIGN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 22 October 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Software Developer

BLOCK, Henrietta

• Correspondence address: The Lodge, Home Lane, Sparsholt, Winchester, Hampshire, SO21 2NN
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 28 March 2007
• Nationality: British

TAYLOR, Russell William

• Correspondence address: 26 Dryburgh Road, London, SW15 1BH
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

TOMKINS, Ian

• Correspondence address: 33 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 24 March 2003
• Nationality: Australian

WOLSTENHOLME, John

• Correspondence address: Bashford Lodge, Hill Brow, Hampshire, GU33 7QA
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 1 July 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1993
• Resigned on: 27 September 1993

BLOCK, Jonathan David

• Correspondence address: The Lodge Sparsholt, Winchester, Hampshire, SO21 2NN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 September 1993
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Company Director

LEWIS, Lawrie

• Correspondence address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 June 2000
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Chairman

NOBLE, Peter John Wellesley

• Correspondence address: Poundbury Farmhouse Bridport Road, Dorchester, Dorset, DT1 2RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 September 1993
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Consultant (Technical)

TAYLOR, Russell William

• Correspondence address: 26 Dryburgh Road, London, SW15 1BH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINS, Ian

• Correspondence address: 16 Blackstone Road, Willesden, London, NW2 6BY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 March 2002
• Resigned on: 22 October 2004
• Nationality: Australian
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 October 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WREFORD, Spencer James

• Correspondence address: 54 Morley Road, East Twickenham, Middlesex, TW1 2HF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 October 2002
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director