XMARC LIMITED

Company number 03198045

26 officers / 24 resignations

CRIVELLARI, Claudio

• Correspondence address: Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 April 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MAGNO, Giovanni, Ing.

• Correspondence address: 23 Via Die Galla E Sidama, Roma, Italy, 00199
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 16 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sales Director

DAVIES, Rhys Cathan

• Correspondence address: Garnbyg, Carmel, Carmarthenshire, SA14 7FN
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

GOLDSMITH, Bruce Harry

• Correspondence address: 73 Francklyn Gardens, Edgware, Middlesex, HA8 8RU
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 19 December 2000
• Nationality: British

MACKENZIE, Keith James

• Correspondence address: 4/89 Kurraba Road, Neutral Bay, Sydney, 2089, Australia
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 23 July 1997
• Nationality: Australian
• Occupation: Chartered Accountant

PINNINGTON, Andrew

• Correspondence address: Hales Farm Heskin Lane, Ormskirk, Lancashire, L39 1LR
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Software Anaylist

STRONG, Richard Anthony

• Correspondence address: Magnolia House, 144 Petersham Road, Richmond, Surrey, TW10 7AA
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Managing Director

VITOU, Barry Spencer

• Correspondence address: 15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 27 June 1996
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 28 October 2001
• Resigned on: 28 February 2003

ANDREANI, Giovan Battista, Dr.

• Correspondence address: 7 Via Atto Vannucci, Firenze, Italy, 50134
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 June 2014
• Resigned on: 19 September 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Information Technology Consultant

ANTENUCCI, John Charles

• Correspondence address: 415 West Main Street, Frankfort, Kentucky, Usa, 40601
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 April 2004
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNES, Roger Alan

• Correspondence address: 20740 - 4th Street, Saratoga, California, Usa 95070
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 June 1996
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: Director/President

DAVIES, Rhys Cathan

• Correspondence address: Garnbyg, Carmel, Carmarthenshire, SA14 7FN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 March 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

DAVIS, Robert M

• Correspondence address: 325 Red Maple Drive, Danville California, America 94506
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 July 1997
• Resigned on: 3 November 1998
• Nationality: American
• Occupation: Ceo

DREW, Catherine Ann

• Correspondence address: 20 Strathmore Drive, Charvil, Reading, RG10 9QT
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 14 May 1996
• Resigned on: 27 June 1996
• Nationality: British

GOLDSMITH, Bruce Harry

• Correspondence address: 55 Lake View, Edgware, Middlesex, HA8 7SA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 June 1996
• Resigned on: 19 December 2000
• Nationality: New Zealander
• Occupation: Managing Director

GONSETH, Denis

• Correspondence address: Ch Des Rannaux 2, Founex, Vaud Ch1297, Switzerland
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 October 1999
• Resigned on: 31 January 2004
• Nationality: Swiss
• Occupation: Engineer

LAMAGNA, Alessia, Ms.

• Correspondence address: 7 Via Atto Vannucci, Firenze, Italy, 50134
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 June 2014
• Resigned on: 15 February 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Information Technology Consultant

PINNINGTON, Andrew

• Correspondence address: Hales Farm Heskin Lane, Ormskirk, Lancashire, L39 1LR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 July 1996
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Software Engineer

PURMANN, Denis

• Correspondence address: Rue De I'Eglise, Bursins, 1183, Switzerland
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 March 2001
• Resigned on: 7 June 2002
• Nationality: Swiss
• Occupation: Director

RANKINE, Timothy Roger

• Correspondence address: 19 Woolwich Road, Hunters Hill, Sydney, 2110, Australia
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 June 1996
• Resigned on: 6 October 1999
• Nationality: Australian
• Occupation: Managing Director

SCHAAF JR, Raymond Joseph

• Correspondence address: 2 Jennings Lane, Atherton, Ca 94027, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 August 1999
• Resigned on: 7 February 2002
• Nationality: Usa
• Occupation: Ceo

SMITH, Richard Victor Christopher

• Correspondence address: 8 Woodfield, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 October 1999
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Software Manager

SOUVEROFF, V William

• Correspondence address: 75 Golden Meadow Lane, Danville, California, Usa, 95426
• Role (Resigned): Director
• Appointed on: 23 July 1997
• Resigned on: 25 March 1998
• Nationality: American
• Occupation: Company Director

STRONG, Richard Anthony

• Correspondence address: Magnolia House, 144 Petersham Road, Richmond, Surrey, TW10 7AA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 February 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

STRONG, Richard Anthony

• Correspondence address: Magnolia House, 144 Petersham Road, Richmond, Surrey, TW10 7AA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 December 2000
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Managing Director