XUNELY LIMITED

Company number 03553481

24 officers / 24 resignations

DARWENT, Robert

• Correspondence address: Flat 8 17-20 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Investor

MANTZ, Ann Elizabeth

• Correspondence address: 11 Iris Road, Bisley, Surrey, GU4 9HG
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Company Secretary

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 7 July 2006
• Nationality: British

RING, Steven Barry David

• Correspondence address: The Meadows Hillview Road, Mill Hill, London, NW7 1AJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Accountant

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Solicitor

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 3 June 1998

ALI, Mansoor Anwar

• Correspondence address: 4 Lawn Vale, Pinner, London, HA5 3EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 October 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BELFER, Simon Leo

• Correspondence address: 1 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 January 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance Officer

COCKER, James

• Correspondence address: Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 6 October 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

COOKE, Malcolm Stanley

• Correspondence address: 2 Silverdale Close Wychwood Park, Weston, Crewe, Cheshire, CW2 5GW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 June 1998
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, William Scott

• Correspondence address: 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARWENT, Robert

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 July 2006
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

FOSTER, Rosemary Anne

• Correspondence address: Mentmore House, Woodside Hill Chalfont Heights, Chalfont, St Peter, Bucks, SL9 9TB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 April 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

HOWES, Charles Robert Victor

• Correspondence address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KYPRIANOU, Kypros

• Correspondence address: 30 Chandos Avenue, Southgate, London, N14 7ET
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 March 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MATHER, Nicholas Charles Holt

• Correspondence address: Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINNICK, Mary Ellen

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 2007
• Resigned on: 2 February 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

NOTTIN, Fabrice

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2006
• Resigned on: 6 October 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

PAPHITIS, Theodoros

• Correspondence address: 22 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 1998
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

RING, Steven Barry David

• Correspondence address: The Meadows Hillview Road, Mill Hill, London, NW7 1AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 June 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Accountant

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 3 June 1998
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Beverley Ann

• Correspondence address: Unit 5, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 July 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 3 June 1998

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 3 June 1998