XCELERON LIMITED

Company number 03216427

33 officers / 27 resignations

BEDFORD, Ian

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: December 1956
• Appointed on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCKLEY-GOLDER, Ian Mark

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: October 1951
• Appointed on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Michael John

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: March 1960
• Appointed on: 17 November 2008
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

LASCELLES, Edward William Anthony

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: October 1975
• Appointed on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

OMARI, Iyad

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: April 1969
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHITELEY, Angus Oliver

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: March 1977
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Solicitors Clerk

CHAN, Bernard, Dr

• Correspondence address: 1 Birchwood Gardens, Brafferton, York, North Yorkshire, YO61 2QN
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 31 January 2009
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 23 July 1996
• Nationality: British

GILBERT, Graham Charles

• Correspondence address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Director Of Finance

JONES, Joanne Michelle

• Correspondence address: 18 Brooklands, Osbaldwick, York, North Yorkshire, YO1 3NU
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Executive Officer

PROCTOR, Susan

• Correspondence address: 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 29 February 2008
• Nationality: British

PROUDFOOT, Colin John

• Correspondence address: 6 St Hild Close, Darlington, County Durham, DL3 8LD
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Finance Director

SACHEDINA, Jane Edith

• Correspondence address: Between The Ways 52 Shipton Road, York, YO30 5RQ
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 21 February 2002
• Nationality: British

SLADE, Michael John

• Correspondence address: 15 Lime Avenue, York, YO31 1BT
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 1 June 2005
• Nationality: British

WILSON, Mark Richard

• Correspondence address: 2 West Way, Harrogate, North Yorkshire, HG2 0JD
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 26 June 2002
• Nationality: British

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 23 July 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Solicitors Clerk

CARLISLE, Michael, Sir

• Correspondence address: St. Ovin, Front Street, Lastingham, York, North Yorkshire, YO62 6TL
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 3 March 1997
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Chairman/Director

DAVIDSON, Andrew Page

• Correspondence address: 14 Clifton, York, North Yorkshire, YO30 6AE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 9 August 2001
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Company Director

DIXON, Kenneth Herbert Morley

• Correspondence address: Low Hall, Askham Bryan, York, YO2 3QU
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 3 March 1997
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 25 June 1996
• Resigned on: 25 July 1996
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 25 June 1996
• Resigned on: 23 July 1996
• Nationality: British

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 July 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Solicitor

GARNER, Ronald Colin

• Correspondence address: 5 Hall Drive, Sand Hutton, York, YO4 1LA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 December 1996
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Graham Charles

• Correspondence address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 1996
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

HOLADAY, John, Dr

• Correspondence address: 6502 Hillmead Rd, Bethesda Md, 20817, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 November 2005
• Resigned on: 13 November 2008
• Nationality: Usa
• Occupation: Banker

JOHNSON, Peter, Dr

• Correspondence address: Chasewood House, Woodside, Aspley Guise, Bedfordshire, MK17 8ER
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 July 1997
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Consultant

MORGAN, Philip William

• Correspondence address: 6 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 May 2006
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Director

NUTTER, Jack

• Correspondence address: Deerstones Highfield Lane, Nawton, York, North Yorkshire, YO62 7XU
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 3 March 1997
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Retired

PROCTOR, Susan

• Correspondence address: 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PROUDFOOT, Colin John

• Correspondence address: 6 St Hild Close, Darlington, County Durham, DL3 8LD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 July 2005
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance

PROUDFOOT, Colin John

• Correspondence address: 6 St Hild Close, Darlington, County Durham, DL3 8LD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 June 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Alan George Ernest

• Correspondence address: 7 West Old Sterling Circle, The Woodland, Tx 77382, Texas
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 August 2003
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Scientist