X Y (UK) LIMITED

Company number 03322954

13 officers / 10 resignations

FREESTONE, Eileen Betty

• Correspondence address: Meadow View, Wendy, Royston, Hertfordshire, SG8 0HL
• Role: Secretary
• Appointed on: 24 April 1997
• Nationality: British

MORENO, Juan Fernando

• Correspondence address: 1715 Laura Ln, College Station, Texas 77840, United States
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 October 2007
• Nationality: Colombian
• Country of residence: United States
• Occupation: Ceo

ROSENSTEIN, Maurice

• Correspondence address: 13755 Hwy 16 S, Jourdanton, Texas 78026, United States
• Role: Director
• Date of birth: March 1945
• Appointed on: 30 October 2007
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCINTYRE, Ian William Robert

• Correspondence address: 27 Chancery Lane, London, WC2A 1PA
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 24 April 1997
• Nationality: British

ULRICH, Marcel

• Correspondence address: 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1997
• Resigned on: 10 March 1997
• Nationality: British

BIRKETT, Joseph William

• Correspondence address: Birchetts Crocknorth Road, East Horsley, Leatherhead, Surrey, KT24 5TG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 April 1997
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Director

COUSENS, Esther

• Correspondence address: 16d Dalmeny Road, London, N7 0HH
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 24 February 1997
• Resigned on: 10 March 1997
• Nationality: British

JACOBSON, Mervyn, Dr

• Correspondence address: Flat 4, Saint Georges Drive, London, SW1V 4BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 23 May 1997
• Resigned on: 30 October 2007
• Nationality: Australian
• Occupation: Medical Consultant

KEEN, Nigel John

• Correspondence address: 19 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1997
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

MCHARRIE, Bruce Fielding

• Correspondence address: Five Arrows House St Swithins Lane, London, EC4N 8NR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1997
• Resigned on: 23 May 1997
• Nationality: Australian
• Occupation: Investment

PAXMAN, Philip John

• Correspondence address: South Farm, Shingay Cum Wendy, Royston, Hertfordshire, SG8 0HR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 May 1997
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vetinary Surgeon

POLGE, Ernest John Christopher, Professor

• Correspondence address: The Willows 137 Waterbeach Road, Landbeach, Cambridge, Cambridgeshire, CB4 4EA
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 23 May 1997
• Resigned on: 26 May 1997
• Nationality: British
• Occupation: Scientist

WRIGHT, Timothy Marcus

• Correspondence address: 5 Regents Canal House, 626 Commercial Road, Limehouse, London, E14 7HS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 March 1997
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Solicitor