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XS HOME ENTERTAINMENT LIMITED

Company number 03281711

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Officers: 19 officers / 17 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
1 March 2007
Nationality
British

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
September 1974
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006
Nationality
British

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
15 November 1996
Resigned on
10 March 2000
Nationality
British
Occupation
Se10 9pf

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 November 1996
Resigned on
15 November 1996

COLLINS, Peter Alan

Correspondence address
24 The Riverside, Graburn Way Hampton Court, East Molesey, Surrey, KT8 9BF
Role Resigned
Director
Date of birth
October 1946
Appointed on
15 November 1996
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOYN, Philip Dennis

Correspondence address
98 Croydon Road, Caterham, Surrey, United Kingdom, CR3 6QD
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 October 2008
Resigned on
15 January 2009
Nationality
British
Occupation
Finance Director

HINDLE, Alun Timothy

Correspondence address
9 Dulwich Village, London, England, United Kingdom, SE21 7BU
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 October 2008
Resigned on
28 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
5 May 2006
Resigned on
6 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Andrew Shore

Correspondence address
21 Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 October 2003
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACAPILI, Camilla Gail Bacero

Correspondence address
29 Craven Hill Mews, London, England, England, W2 3DY
Role Resigned
Director
Date of birth
August 1985
Appointed on
3 March 2010
Resigned on
20 May 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Manager

MALIK, Shauravi

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
October 1981
Appointed on
19 January 2012
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MAZOTTI, Gary Wheatley

Correspondence address
96 Cleveland Gardens, London, SW13 0AH
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 November 1996
Resigned on
31 July 2001
Nationality
British
Occupation
Financial Director

MOUGIN, Mathilde Louise Marie

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
May 1983
Appointed on
20 May 2010
Resigned on
13 April 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Corporate Finance Analyst

RODIE, Kirsten Jane

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
July 1982
Appointed on
28 October 2009
Resigned on
22 January 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Analyst

STENT, Carla Rosaline

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 April 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WORSFOLD, Philip John Curtis

Correspondence address
8 Essenden Road, Sanderstead, Croydon, Surrey, CR2 0BU
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 November 1996
Resigned on
29 August 2003
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 November 1996
Resigned on
15 November 1996