XANSA QUEST LIMITED

Company number 03039750

29 officers / 26 resignations

CASHMORE, Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role: Secretary
• Appointed on: 21 December 2012

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role: Director
• Date of birth: May 1962
• Appointed on: 21 December 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

COOK, Rosemary

• Correspondence address: 40 Prospect Road, Barnet, Hertfordshire, EN5 5AD
• Role: Director
• Date of birth: February 1953
• Appointed on: 15 October 2007
• Nationality: British
• Occupation: Senior Consultant

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Company Secretary

SCOTT, Wendy Susan

• Correspondence address: Nutleigh, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 2 July 2001
• Nationality: British

TERRY, Valerie Stephanie

• Correspondence address: 14 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SB
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 20 January 1997
• Nationality: British

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 21 December 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 6 June 1995

ALLAN, Stuart David

• Correspondence address: 52 Parkside, Wollaton, Nottingham, Nottinghamshire, NG8 2NN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Principal Consultant

BARBER, Jonathan Charles

• Correspondence address: 7 Sion Hill, Clifton, Bristol, BS8 4BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 February 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BERRA, Derek Peter

• Correspondence address: 9 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 June 1995
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BUTLER, John

• Correspondence address: 56 Fornalls Green Lane, Meols, Merseyside, CH47 9RL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 March 1999
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Systems Designer

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 June 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 May 2000
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Director

FLEMING, Ellen Mccool

• Correspondence address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 June 1995
• Resigned on: 30 September 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMMOND, Alison

• Correspondence address: 75 Durand Road, Earley, Reading, Berkshire, RG6 5YU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 March 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Consultant

HARLING, Michael John

• Correspondence address: South Lodge Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 June 1995
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 11 September 1998
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

MCMAHON, Christopher

• Correspondence address: Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 6 June 1995
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLOWMAN, Trevor Nicholas

• Correspondence address: 87a Oak Tree Road, Tilehurst, Reading, Berkshire, RG31 6LA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 March 1999
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Technology Consultant

ROBSON, Graham David

• Correspondence address: 97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Executive Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 March 1999
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Legal Adviser

SIMPSON, Linda Marion

• Correspondence address: Hillside Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 June 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Senior Project Manager

SOUTHALL, Valerie Mary

• Correspondence address: 1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 February 2001
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Project Manager

STEVENS, Bryan Constant Bentham

• Correspondence address: 43 Aberdeen Road, Highbury, London, N5 2XD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 28 January 1999
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

STRATTON, Stephen Philip

• Correspondence address: Paddock End, Mathon Road Colwell, Malvern, Worcestershire, WR13 6ER
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations Directorro

TEBBS, Edward David Beresford

• Correspondence address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 July 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

VEITCH, Bridget Katharine

• Correspondence address: Stream Oast, Golford Road, Cranbrook, Kent, TN17 3NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 October 2004
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Principal Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1995
• Resigned on: 6 June 1995