XTORP LIMITED

Company number 03057583

26 officers / 21 resignations

HAYWARD-COOK, Sarah Aida

• Correspondence address: Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PT
• Role: Secretary
• Appointed on: 14 July 1999
• Nationality: British

BEKER, Henry Joseph, Professor

• Correspondence address: La Baraka, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
• Role: Director
• Date of birth: December 1951
• Appointed on: 17 May 2000
• Nationality: British
• Occupation: Company Director

REES, Larry

• Correspondence address: 47 Darwin Court, Gloucester Avenue, London, NW1 7BQ
• Role: Director
• Date of birth: January 1956
• Appointed on: 26 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATLEY, Adam Dominic Malet

• Correspondence address: 88 Church Street, Balmain, Nsw 2041, Australia
• Role: Director
• Date of birth: October 1956
• Appointed on: 19 April 2000
• Nationality: Australian
• Occupation: Financier

WOOLF, Jeffrey

• Correspondence address: 26 Upper Brook Street, London, W1Y 1PD
• Role: Director
• Date of birth: September 1959
• Appointed on: 26 October 2000
• Nationality: British
• Occupation: Investment Manager

AMISON, Martin Richard

• Correspondence address: Longbourne Little Green Lane, Farnham, Surrey, GU9 8TF
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Solicitor

FORDHAM, Stephen

• Correspondence address: 8 Amberley Court, Angell Road, London, SW9 7HL
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Accountant

KASAPI, Gregory

• Correspondence address: Flat 17, Fosbrook House, Davidson Gardens, London, SW8 2XH
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 13 July 1999
• Nationality: British

SLATER, Candida Coralie Anne

• Correspondence address: 15 Marlborough Street, London, SW3 3PS
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 3 September 1997
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995

BAILEY, Terence

• Correspondence address: Forge Cottage Ivybridge Road, Ermington, Ivybridge, Devon, PL21 0LG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 July 1995
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Graphic Designer

BRAY, Christopher Bowen

• Correspondence address: 73, Ford, Holbeton, Plymouth Devon, PL8 1LJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 July 1995
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

DAYAL, Ashok

• Correspondence address: 1/28 Shantiniketan, Rao Tula Ram Marg, New Delhi 110 021, India, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 26 August 1998
• Resigned on: 11 September 2000
• Nationality: Indian
• Occupation: Company Chairman

DAYAL, Shiv

• Correspondence address: 66 Barkston Gardens, London, SW5 0EL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 April 2000
• Resigned on: 28 June 2000
• Nationality: Indian
• Occupation: Managing Director

DOWNS, Iain Macaulay

• Correspondence address: 18b Gladsmuir Road, London, N19 3JX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 November 1998
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Director

FLANAGAN, Sean

• Correspondence address: Silverglade Lodge Lytton Road, Woking, Surrey, GU22 7EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Accountant

GOODHART, Joseph

• Correspondence address: Great Givendale, Pocklington, York, YO4 2TT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 27 July 1995
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Consultant

HARDING, Ross Stuart Gardner

• Correspondence address: 48 Epirus Road, Fulham, London, SW6 7UH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Company Director

LLEWELLYN, Charles

• Correspondence address: 44 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 July 1995
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Consultant

MURRAY, Christopher Philip Hallam

• Correspondence address: Manor Farm, Little Barugh, Malton, North Yorkshire, YO17 0UY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 22 January 1997
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Company Director

PEARSE WHEATLEY, Robin John

• Correspondence address: 30 Edenhurst Avenue, London, SW6 3PB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 September 1998
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Director

SHARP, Jennifer Clare

• Correspondence address: 21 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 December 1995
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Photographer

SLATER, Candida Coralie Anne

• Correspondence address: 15 Marlborough Street, London, SW3 3PS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 May 1995
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Executive Director

VARDEY, Giles Edwin

• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2000
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WARD, Roger Charles

• Correspondence address: Peppercorn House, 3 The Old Orchard, Ebrington, Gloucestershire, GL55 6PA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 July 1999
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Consultant

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995