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XPLOR UK & IRELAND LIMITED

Company number 03690072

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Officers: 42 officers / 40 resignations

READ, Glenn Michael

Correspondence address
8 Whitebeam Close, Cheshunt, Herts, EN7 6NH
Role
Secretary
Appointed on
21 January 2007
Nationality
British

MCKEE-JACKSON, Roberta

Correspondence address
2 Sherfield Avenue, Rickmansworth, Hertfordshire, England, WD3 1NH
Role
Director
Date of birth
December 1948
Appointed on
19 June 2014
Nationality
American
Country of residence
England
Occupation
Consultant In Digital Communications / Technology

REA, Declan Finbarr

Correspondence address
14 Orton Close, Rearsby, Leicestershire, LE7 4XZ
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
21 January 2007
Nationality
Irish
Occupation
Document Management

SAWYER, Andrew Graham

Correspondence address
Storey House, 79 Hartland Avenue, Milton Keynes, Buckinghamshire, MK4 3BT
Role Resigned
Secretary
Appointed on
3 January 2003
Resigned on
27 January 2004
Nationality
British
Occupation
Consultant

TIPPETT, John Boyden

Correspondence address
26 Osprey Drive, Welton Lodge Park, Daventry, Northamptonshire, NN11 5XP
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
3 January 2003
Nationality
British
Occupation
Account Director

TURTON, Michael Bruce, Dr

Correspondence address
Burghley House, The Green Cavendish, Sudbury, Suffolk, CO10 8BB
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
14 February 2002
Nationality
British
Occupation
Information Designer

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
22 December 1998
Resigned on
22 December 1998

ALLAN, Patricia Ann

Correspondence address
56 Corstorphine Park Gardens, Edinburgh, EH12 7HJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 December 1998
Resigned on
10 February 2000
Nationality
British
Occupation
Ep Analyst

ASHTON, Emily

Correspondence address
146 Pierpoint, Millenium Harbour, 14 Westferry Road, London, E14 8NQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 October 2005
Resigned on
1 June 2006
Nationality
British
Occupation
Director

AUSTIN, Alan

Correspondence address
The Barn, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 May 2001
Resigned on
14 February 2002
Nationality
British
Occupation
Managing Director

BEALES, Simon Patrick

Correspondence address
Frithsden Cottage, Frithsden, Hertfordshire, HP1 3DD
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 September 1999
Resigned on
2 May 2000
Nationality
British
Occupation
Company Director

BEER, John Frederick

Correspondence address
45 Longfields, Links View, Ely, Cambridgeshire, CB6 3DN
Role Resigned
Director
Date of birth
March 1951
Appointed on
22 December 1998
Resigned on
15 September 1999
Nationality
British
Occupation
Marketing Manager

BLOODWORTH, Keith Ian

Correspondence address
Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA
Role Resigned
Director
Date of birth
April 1949
Appointed on
22 December 1998
Resigned on
14 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DAVIDSON, Ian Charles

Correspondence address
1 Cavendish Road, Worsley, Manchester, Lancashire, M28 2TQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 May 2000
Resigned on
1 May 2001
Nationality
British
Occupation
Business Development Director

HARRIS, John Reginald

Correspondence address
22 Vineyard Hill Road, London, SW19 7JH
Role Resigned
Director
Date of birth
November 1943
Appointed on
15 September 1999
Resigned on
14 February 2002
Nationality
British
Occupation
Company Director

JEFFERIES, David

Correspondence address
14 Hampden Road, High Wycombe, Buckinghamshire, HP13 6SX
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 August 2004
Resigned on
5 February 2007
Nationality
British
Country of residence
Uk
Occupation
Marketing Manager

LACEY, Clive John

Correspondence address
Lyndhurst Kettering Road, Walgrave, Northampton, Northamptonshire, NN6 9PH
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 December 1998
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Product Development Director

MASTERS, James

Correspondence address
Pepper Cottage, Peppercorn Lane, Kemerton, Tewkesbury, Gloucestershire, GL20 7JL
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 May 2000
Resigned on
1 May 2001
Nationality
British
Occupation
Director

MCCORMACK, David Andrew

Correspondence address
14 Glebe Street, Beeston, Nottingham, Nottinghamshire, NG9 1BZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 May 2000
Resigned on
1 January 2004
Nationality
British
Occupation
Finance

MERCHANT, Neil

Correspondence address
13 The Crescent, Keymer, West Sussex, BN6 8RB
Role Resigned
Director
Date of birth
January 1948
Appointed on
25 February 2003
Resigned on
15 May 2006
Nationality
British
Occupation
I T Manager

MERCHANT, Neil

Correspondence address
13 The Crescent, Keymer, West Sussex, BN6 8RB
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 December 1998
Resigned on
28 May 2002
Nationality
British
Occupation
It Professional

MICHAEL, Jonathan Martin, Mr.

Correspondence address
The Old Stables, Altrincham Road, Styal, Cheshire, SK9 4LH
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 October 2003
Resigned on
5 August 2005
Nationality
British
Country of residence
England
Occupation
Management Consultant

O'NEILL, Graham

Correspondence address
10 Park Avenue, Crosby, Liverpool, L23 2SP
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 February 2002
Resigned on
22 March 2007
Nationality
British
Occupation
Business Develoment Manager

PARRIS, Jonathan David Stewart

Correspondence address
38 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 December 1998
Resigned on
13 April 1999
Nationality
British
Occupation
Technical Development Consulta

PEMBROKE, Kevin Richard Yarborough

Correspondence address
188 Partridge Way, Cirencester, Gloucestershire, GL7 1LX
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 September 1999
Resigned on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

PETCH, Stephen Christopher

Correspondence address
249 Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PY
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2005
Resigned on
31 March 2007
Nationality
British
Occupation
It Consultant

REA, Declan Finbarr

Correspondence address
14 Orton Close, Rearsby, Leicestershire, LE7 4XZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 February 2003
Resigned on
21 January 2007
Nationality
Irish
Country of residence
Gb
Occupation
Director

ROCCI, Roberto Silvio Remo

Correspondence address
The Tree House, Canister Lane, Frithville, Lincolnshire, PE22 7HE
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 February 2002
Resigned on
31 March 2007
Nationality
Italian
Occupation
Director

SAWYER, Andrew Graham

Correspondence address
Storey House, 79 Hartland Avenue, Milton Keynes, Buckinghamshire, MK4 3BT
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 January 2003
Resigned on
27 January 2004
Nationality
British
Occupation
Consultant

SHAND, James Idris

Correspondence address
Millstone House, Mill Lane, Broxbourne, Hertfordshire, EN10 7AZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 2007
Resigned on
19 June 2014
Nationality
British
Country of residence
England
Occupation
Director

SHAND, James Idris

Correspondence address
Millstone House, Mill Lane, Broxbourne, Hertfordshire, EN10 7AZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 December 1998
Resigned on
13 September 2005
Nationality
British
Country of residence
England
Occupation
Director

SHILLITTO, Allan

Correspondence address
6 Stickland, Clevedon, North Somerset, BS21 5EX
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 February 2002
Resigned on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tech Specialist

SINDEN, Kenneth Harry

Correspondence address
Orchard Cottage Gaston Lane, South Warnborough, Hook, Hampshire, RG29 1RH
Role Resigned
Director
Date of birth
July 1938
Appointed on
22 December 1998
Resigned on
13 April 1999
Nationality
British
Occupation
Consultant

SPOONER, Geoffrey

Correspondence address
4 The Marts, Rudgwick, West Sussex, RH12 3HH
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 May 2001
Resigned on
1 June 2004
Nationality
British
Occupation
Print Consultant

TIPPETT, John Boyden

Correspondence address
26 Osprey Drive, Welton Lodge Park, Daventry, Northamptonshire, NN11 5XP
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 March 2002
Resigned on
3 January 2003
Nationality
British
Occupation
Account Director