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XYTECH SYSTEMS UK LIMITED

Company number 03874140

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Officers: 8 officers / 6 resignations

CLARK, Leslie Jerome

Correspondence address
Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
Role Active
Director
Date of birth
June 1990
Appointed on
1 July 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

O'CONNOR, John Gregory

Correspondence address
Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
Role Active
Director
Date of birth
August 1969
Appointed on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 November 1999
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

BOCH, Michael Stephen

Correspondence address
Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 December 2022
Resigned on
1 March 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUCKLEY, Keith Andrew

Correspondence address
Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 December 2022
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

GALLAGHER, Richard Duke, Mr.

Correspondence address
37 Warren Street, London, W1T 6AD
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 August 2018
Resigned on
21 December 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

TANKE, Peter

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 November 1999
Resigned on
31 October 2018
Nationality
American
Country of residence
United States
Occupation
Managing Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
9 November 1999
Resigned on
17 November 1999