XENNIA TECHNOLOGY LIMITED

Company number 03169462

23 officers / 22 resignations

SPAAN, Frank Rutger

• Correspondence address: De Wermerweg 10, 7552 Hengelo Overijssel), Hengelo, 7752 Gv, Netherlands
• Role: Director
• Date of birth: May 1955
• Appointed on: 19 August 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Director

DAVIDSON, Dorothy May

• Correspondence address: Cairnhill House, Rosehearty, Fraserburgh, Aberdeenshire, AB43 7NU
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 31 October 2003
• Nationality: British

FROST, Per John

• Correspondence address: 15 Chalk Grove, Cambridge, Cambridgeshire, CB1 4NT
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

NEWMAN, Karen Elizabeth

• Correspondence address: 12 Riverpoint 286 High Street, Waltham Cross, Hertfordshire, EN8 7EQ
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Trainee Legal Executive

PRATT, Ian George

• Correspondence address: Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 28 October 2014
• Nationality: British

WOODS, Dorothy

• Correspondence address: 3 Isons Close, Fowlmere, Royston, Hertfordshire, SG8 7TW
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Finance Assistant

BALON, Nicholas Simon

• Correspondence address: 14 Gazeley Road, Cambridge, Cambridgeshire, CB2 2HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 October 2002
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Operations Director

BOS, Evert Johannes Frans

• Correspondence address: C/O Ten Cate Advanced Composites Ltd, Amber Drive, Langley Mill, Nottinghamshire, England, NG16 4BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 May 2016
• Resigned on: 30 September 2016
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Company Director

CORRALL, John Christopher

• Correspondence address: 4 Park Avenue, St. Ives, Cambridgeshire, PE27 5JW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2005
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CROMPTON-ROBERTS, Agnes Suzanne Marie

• Correspondence address: 117 Erskine Hill, London, NW11 6HU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 March 1996
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Dorothy May

• Correspondence address: Cairnhill House, Rosehearty, Fraserburgh, Aberdeenshire, AB43 7NU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 June 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

DE VRIES, Louis

• Correspondence address: Wierdenstraat 40, Almelo, 7607 Gj, Netherlands
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2010
• Resigned on: 16 May 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Executive

FOX, James Edward

• Correspondence address: Welford Boat Station, Synder Meadow Lane, Welford On Avon, Warwickshire, CV37 8PP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 1999
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Research Director

FROST, Per John

• Correspondence address: 15 Chalk Grove, Cambridge, Cambridgeshire, CB1 4NT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 March 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

HARRISON, Colin John

• Correspondence address: 12 The Willows, Crowland, Peterborough, PE6 0HQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 November 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Operations Director

HAUERT, Daniel

• Correspondence address: Route Des Nods 55, Corcelles, Ne, Switzerland, 2035
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 2008
• Resigned on: 18 February 2009
• Nationality: Swiss
• Occupation: Commercial Director

HENDRIKS, Dick

• Correspondence address: Coehocrnsingel, Zutphen, The Netherlands, 7201 AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 March 2008
• Resigned on: 1 March 2010
• Nationality: Dutch
• Occupation: President

HUDD, Alan Lionel, Dr

• Correspondence address: Bridge House 25, Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 March 1996
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KOELE, Gerrit

• Correspondence address: 14a, Oude Goorseweg, 7478 Sc Diepenheim, Netherlands
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 March 2008
• Resigned on: 1 March 2010
• Nationality: Dutch
• Occupation: Manager

LLOYD, Alison Jean

• Correspondence address: 14 High Street, Hauxton, Cambridge, CB2 5HW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 December 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Accountant

LOCK, Jacob

• Correspondence address: Wierdensestraat 40, Almelo, 7607 Gj, Netherlands
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 2010
• Resigned on: 13 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

NEWMAN, Karen Elizabeth

• Correspondence address: 12 Riverpoint 286 High Street, Waltham Cross, Hertfordshire, EN8 7EQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 March 1996
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Trainee Legal Executive

STEPHENS, Tracey Lynn

• Correspondence address: 112 Oxford Road, Cambridge, Cambs, CB4 3PL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2005
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director