XIBIS LIMITED

Company number 03685946

18 officers / 15 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role: Secretary
• Appointed on: 18 December 2019

BOULANGER, François

• Correspondence address: 1350 René-Lévesque Blvd. W., 25th Floor, Montreal, Quebec, Canada, H3G 1T4
• Role: Director
• Date of birth: October 1965
• Appointed on: 18 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role: Director
• Date of birth: March 1967
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

BEUCHERT, Alexandra Nicole

• Correspondence address: 13 Granville Avenue, Oadby, Leicestershire, LE2 5FL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 12 December 2014
• Nationality: U.S.A.

MORJARIA, Neil

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 18 December 2019

MURDEN, Martin Peter

• Correspondence address: No. 2, Methuen Park, Chippenham, Wiltshire, England, SN14 0GB
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 1 November 2016

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1998
• Resigned on: 18 December 1998

BEUCHERT, Alexandra Nicole

• Correspondence address: 13 Granville Avenue, Oadby, Leicestershire, LE2 5FL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 February 2008
• Resigned on: 9 July 2015
• Nationality: U.S.A.
• Country of residence: England
• Occupation: Finance & Hr Director

BRIGNALL, Stephen

• Correspondence address: No. 2, Methuen Park, Chippenham, Wiltshire, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 December 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEIDRICH, Klaus Martin

• Correspondence address: No. 2, Methuen Park, Chippenham, Wiltshire, England, SN14 0GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2014
• Resigned on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HOLDER, Fiona

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 1 January 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance, Uk, Cgi Inc.

MORJARIA, Neil

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire, England
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 May 2009
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWSON, Ian

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire, England
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 May 2009
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Simon Andrew

• Correspondence address: 13 Granville Avenue, Oadby, Leicester, LE2 5FL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 December 1998
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Internet Software Consultant

RUSSELL, Ian Paul

• Correspondence address: 67 London Road, Oadby, Leicester, United Kingdom, LE2 5DN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 May 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Systems Analyst

WHITEHEAD, Andrew John

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1998
• Resigned on: 18 December 1998