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XCALIBRE SYSTEMS LIMITED

Company number 02988861

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Officers: 11 officers / 8 resignations

SKINNER, Clare

Correspondence address
40 Coniston Drive, Holmes Chapel, Cheshire, England, CW4 7LA
Role Active
Secretary
Appointed on
30 August 2017

LORD, Alison

Correspondence address
Rainbow Cottage, 48 Lydgate, New Mill, Huddersfield, West Yorkshire, England, HD9 7LF
Role Active
Director
Date of birth
December 1970
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Matthew

Correspondence address
40 Coniston Drive, Holmes Chapel, Cheshire, England, CW4 7LA
Role Active
Director
Date of birth
January 1974
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

JEFFERY, Harry Ernest

Correspondence address
St Lawrence 28 Station Road, Bardney, Lincoln, Lincolnshire, LN3 5UD
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
25 April 2009
Nationality
British
Occupation
Chartered Accountant

SKINNER, Susan

Correspondence address
Flat 31, Willowmere, East Road, Middlewich, Cheshire, England, CW10 6PY
Role Resigned
Secretary
Appointed on
25 April 2009
Resigned on
30 August 2017
Nationality
British

SKINNER, Susan

Correspondence address
The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA
Role Resigned
Secretary
Appointed on
10 November 1994
Resigned on
24 April 2009
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
10 November 1994
Resigned on
10 November 1994

MOLBECH, Christian Rodian

Correspondence address
9 Gable Row, Overbury, Tewkesbury, Gloucestershire, GL20 7PA
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 April 2009
Resigned on
25 April 2009
Nationality
Danish
Country of residence
England
Occupation
Director

SKINNER, Keith Thomas

Correspondence address
The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA
Role Resigned
Director
Date of birth
April 1944
Appointed on
25 April 2009
Resigned on
17 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SKINNER, Keith Thomas

Correspondence address
The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 November 1994
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
10 November 1994
Resigned on
10 November 1994