XELUS, LTD

Company number 03108145

21 officers / 14 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role: Secretary
• Appointed on: 5 December 2006

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• Place registered: 99 GRESHAM STREET, LONDON EC2V 7NG
• Registration number: 01740543

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DEAKIN, Philip Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRAZIN, Mike

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: June 1974
• Appointed on: 5 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TUHEY, John M

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: November 1968
• Appointed on: 5 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

UFLAND, Edward

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: September 1969
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

CARBONE, Denise

• Correspondence address: 233 N. Michigan Ave., 22'Nd Floor, Chicago, Illinois 60601, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 18 August 2006
• Nationality: American

COLE, Carl Richard

• Correspondence address: 8 Oak Grove, Pittsford 14534 New York, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 13 October 1998
• Nationality: British

CUMMINGS, Betty

• Correspondence address: 3631 N. Neva Avenue, Chicago, Illinois 60634, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 18 August 2006
• Nationality: Usa

HERB, Lawrence

• Correspondence address: 6 Cannock Drive, Fairport, New York 14450, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 20 March 2000
• Nationality: British

MARQUISS, Julie

• Correspondence address: 76 Central Avenue, Enfield, Middlesex, EN1 3QF
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 15 December 1995
• Nationality: British

TUHEY, John

• Correspondence address: 1146 S Lombard Avenue, Oak Park, Illinios 60304, Usa
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 5 December 2006
• Nationality: Usa

YOUNG, Thomas

• Correspondence address: 7 Center Crossing, Fairport, Ny 14450, America
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 27 May 2005
• Nationality: British

ARNEY, David B

• Correspondence address: 1007 Linden Ave, Wilmette, Il 60091, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 August 2006
• Resigned on: 5 December 2006
• Nationality: Us
• Occupation: Director

FABIASCHI, Michael Anthony

• Correspondence address: 4212 Andrews Boulevard, Irving, Texas, 75039
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 1999
• Resigned on: 10 September 2002
• Nationality: American
• Occupation: President And Ceo

FERRO, Michael W Jnr

• Correspondence address: 1500 North Lake Shore Drive,Unit 21a, Chicago, Illinois, 60410, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 August 2006
• Resigned on: 5 December 2006
• Nationality: Us
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 29 September 1995
• Resigned on: 15 December 1995
• Nationality: British

PECKHAM, Lawrence Lewis

• Correspondence address: 63 Great Wood Circle, Fairport 14450 New York, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 December 1995
• Resigned on: 9 September 2000
• Nationality: American
• Occupation: Chairman Of Board

STINSON, Terry

• Correspondence address: 5400 Miramar Lane, Colleyville, Texas 76034, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 September 2002
• Resigned on: 27 May 2005
• Nationality: American
• Occupation: Ceo

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 April 2007
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant