XYZ MOTORS COMPANY LIMITED

Company number 03962958

21 officers / 20 resignations

SMOLENSKI, Nikolai

• Correspondence address: Braungasse 22, Vienna, A-1170, Austria, FOREIGN
• Role: Director
• Date of birth: June 1980
• Appointed on: 7 May 2009
• Nationality: Greek
• Country of residence: Austria
• Occupation: Director

BRAGG, Marie

• Correspondence address: Flat 9, Aldermen Court Friern Barnet, London, N11 3GW
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

JONES, Keith

• Correspondence address: 1 High Cross Hill, Poulton Le Fylde, Lancashire, FY6 8BT
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Director

OXLEY, James

• Correspondence address: 4 Goldstone Drive, Thornton-Cleveleys, Lancashire, FY5 3QF
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 17 January 2011
• Nationality: British

STRUDWICK, Howard Bernard

• Correspondence address: 8 High Trees, Park Road, New Barnet, Hertfordshire, EN4 9QQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 3 December 2008
• Nationality: British

DOWNS NOMINEES LIMITED

• Correspondence address: The Cottages, Regent Road, Altrincham, Cheshire, WA14 1RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 2 May 2000

MENTAT CONSULTING GMBH

• Correspondence address: Altmannsdorfer Str 89, Vienna, 1120, Austria
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 4 December 2009

BEAUMONT, Richard

• Correspondence address: Beechwood, Plas Newton Lane, Upton Chester, Cheshire, CH2 1PR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Financier

DRIKER, Alexandra

• Correspondence address: 3 Sheldon Avenue, London, N6 4JB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 June 2005
• Resigned on: 22 February 2006
• Nationality: Greek
• Occupation: Accountant

JONES, Keith

• Correspondence address: 1 High Cross Hill, Poulton Le Fylde, Lancashire, FY6 8BT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Engineer

NIMTZ, Hans-Detlef

• Correspondence address: 5 Pickliessemer Str, Gindorf, Germany, 54657
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 October 2008
• Resigned on: 7 May 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

NIMTZ, Hans-Detlef

• Correspondence address: Pickliessemer Str 5, Gindorf, 54657, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 February 2006
• Resigned on: 22 February 2006
• Nationality: German
• Occupation: Lawyer

OXLEY, David Neil

• Correspondence address: 4 Goldstone Drive, Thornton Cleveleys, Lancashire, FY5 3QF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 February 2006
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Manager

OXLEY, David Neil

• Correspondence address: 4 Goldstone Drive, Thornton Cleveleys, Lancashire, FY5 3QF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Engineer

OXLEY, James Alexander

• Correspondence address: 4 Goldstone Drive, Thornton Cleveleys, Lancashire, FY5 3QF
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 13 August 2008
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUELSON, Benjamin Joseph Wylie

• Correspondence address: Belvidere House, Dolphinholme, Lancaster, Lancashire, LA2 9DH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 December 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Director

SMOLENSKI, Nikolai

• Correspondence address: 3 Sheldon Avenue, Highgate, London, N6 4JS
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 July 2004
• Resigned on: 2 April 2005
• Nationality: Greek
• Occupation: Director

SMOLENSKY, Nikolai

• Correspondence address: 3 Sheldon Avenue, London, N6 4JS
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 22 February 2006
• Resigned on: 11 April 2008
• Nationality: Greek
• Occupation: Banker

WAY, Robert

• Correspondence address: 8 Court Hill, Chipstead, Surrey, CR5 3NQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Banker

WHEELER, Peter Robert

• Correspondence address: Meanley, Easington Road, Newton In Bowland, Clitheroe, Lancashire, BB7 3AB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 May 2000
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Director

REGENT ROAD NOMINEES LIMITED

• Correspondence address: The Cottages, Regent Road, Altrincham, Cheshire, WA14 1RX
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 2 May 2000