XYRATEX HOLDINGS (UK) LIMITED

Company number 03175681

15 officers / 12 resignations

RULE, Malcolm Stuart

• Correspondence address: 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB
• Role: Secretary
• Appointed on: 18 May 2006
• Nationality: British

BARBER, Stephen Ian Lee

• Correspondence address: Little Robertson, Sleepers Hill, Winchester, Hampshire, SO22 4NA
• Role: Director
• Date of birth: June 1960
• Appointed on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Richard

• Correspondence address: 18 Idsworth Close, Horndean, Hampshire, PO8 0DW
• Role: Director
• Date of birth: August 1970
• Appointed on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINS, Sundeep Singh

• Correspondence address: Manderley, 30 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 28 April 2006
• Nationality: British

BRADLEY, David

• Correspondence address: 55 Bones Lane, Buriton, Petersfield, Hampshire, GU31 5SE
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Accountant

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1996
• Resigned on: 20 March 1996

HANNAH, Paul

• Correspondence address: 10 Avoncastle Drive, Avon Castle, Ringwood, Hampshire, BH24 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 September 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HOLMES, Paul Anthony

• Correspondence address: 43 Portsmouth Road, Cosham, Hampshire, PO6 2SH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 September 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 March 1996
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David Hugh

• Correspondence address: Castle Acre, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 March 1996
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Technical Director

THOMPSON, Stephen

• Correspondence address: 23 Hazel Grove, Clanfield, Waterlooville, Hampshire, PO8 0LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 March 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

WILKIE, William Kennedy

• Correspondence address: 4 Tannery Close, Westgate, Chichester, West Sussex, PO19 3EY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 March 1996
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1996
• Resigned on: 20 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1996
• Resigned on: 20 March 1996