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THE XY NETWORK LIMITED

Company number 03925250

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Officers: 12 officers / 11 resignations

ACKERMAN, Steven Lewis

Correspondence address
20-26, Brunswick Place, London, England, N1 6DZ
Role Active
Director
Date of birth
October 1969
Appointed on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEYNE, Sonita Charlene

Correspondence address
13 Walters Way, Honor Oak Park, London, SE23 3LH
Role Resigned
Secretary
Appointed on
3 June 2004
Resigned on
9 October 2009
Nationality
British
Occupation
Company Director

ALLEYNE, Sonita Charlene

Correspondence address
Flat 1, 354 Lordship Lane, London, SE22 8LZ
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
3 June 2004

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
14 February 2000
Resigned on
14 February 2000

ALLEYNE, Sonita Charlene

Correspondence address
13 Walters Way, Honor Oak Park, London, SE23 3LH
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 February 2000
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNUN, Paul Robert

Correspondence address
20-26, Brunswick Place, London, United Kingdom, N1 6DZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
14 February 2000
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDIN, Paul Boscoe Leo

Correspondence address
20-26, Brunswick Place, London, United Kingdom, N1 6DZ
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 December 2015
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Eric Alexander

Correspondence address
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 June 2000
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

NELSON, Jeremy

Correspondence address
20-26, Brunswick Place, London, United Kingdom, N1 6DZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 February 2000
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Alexander David

Correspondence address
Pear Tree Farmhouse, Main Road, Little Glemham, Woodbridge, Suffolk, IP13 0BS
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 October 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Company Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
14 February 2000
Resigned on
14 February 2000