XTV LIMITED

Company number 03228743

18 officers / 17 resignations

NILES, William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role: Director
• Date of birth: August 1963
• Appointed on: 29 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COLE, Robert Alan

• Correspondence address: Shanganagh, 1 The Drive, Wimbledon, SW20 8TG
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

EASTMAN, Emma Nicole

• Correspondence address: Flat 3, 111 Clarendon Road, London, W11 4JG
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 22 February 2005
• Nationality: British

HALL, Graham John

• Correspondence address: 52 Hayes Road, Bromley, Kent, BR2 9AA
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 16 May 2001
• Nationality: United Kingdom
• Occupation: Director

WATSON, James Neil

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Solicitor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1996
• Resigned on: 26 July 1996

COLE, Robert Alan

• Correspondence address: Shanganagh, 1 The Drive, Wimbledon, SW20 8TG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 October 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EMERSON, Jeffrey Conway

• Correspondence address: 41 Murray Road, London, W5 4XR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 January 1999
• Resigned on: 27 June 2000
• Nationality: American
• Occupation: Director

HALL, Graham John

• Correspondence address: 52 Hayes Road, Bromley, Kent, BR2 9AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 2000
• Resigned on: 29 August 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

HALLETT, Jan Mark

• Correspondence address: 48 Springcroft Avenue, Fortis Green, London, N2 9JE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 December 1996
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Designer

HASSANEIN, Salah Mohammed

• Correspondence address: 2318 Ocean Front, Del Mar, California, U S A, 92014
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 26 January 1999
• Resigned on: 27 June 2000
• Nationality: American
• Occupation: President/Executive

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 May 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUSAIN, Saleem

• Correspondence address: 60 Raleigh Drive, London, N20 0UU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 April 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IGOE, Nicholas

• Correspondence address: 1 Rose Cottages, London, SW14 8PG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 December 1996
• Resigned on: 13 January 1998
• Nationality: British
• Occupation: Chartered Accountant

PARKER, David

• Correspondence address: 20 Barrington Road, Foxton, Cambridgeshire, CB2 6SJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Finance Director

PARRY, Michael David

• Correspondence address: 4 Knapp Rise, Haslingfield, Cambridge, Cambridgeshire, CB3 7LQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 December 1996
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Designer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1996
• Resigned on: 26 July 1996