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XP POWER HOLDINGS LIMITED

Company number 03985546

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Officers: 15 officers / 12 resignations

CARTWRIGHT, Ruth Amy

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Active
Secretary
Appointed on
13 May 2022

GRIGGS, Gavin Peter

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Active
Director
Date of birth
April 1971
Appointed on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Matthew John

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Active
Director
Date of birth
January 1974
Appointed on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HONEYMAN, Anne Macdonald

Correspondence address
The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
1 October 2012
Nationality
British
Occupation
Accountant

PENNY, Duncan John

Correspondence address
46 Keppel Bay Drive, Apartment 01-131, Caribbean At Keppel Bay, 098635, Singapore
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
1 May 2012
Nationality
British
Occupation
Company Director

RHODES, Jonathan Simon

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
13 May 2022

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 May 2000
Resigned on
17 October 2000

ENGLISH, Brian Jude

Correspondence address
Holtgesbroezk 1145a, Nijmegen, 6546 Pb, Netherlands
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 November 2000
Resigned on
13 September 2002
Nationality
Irish
Occupation
Company Director

HONEYMAN, Anne Macdonald

Correspondence address
The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2007
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
17 October 2000
Nationality
British

PENNY, Duncan John

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 October 2000
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, James Edward

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 October 2000
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 May 2000
Resigned on
17 October 2000
Nationality
British

STIBBS, David Michael

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 March 2023
Resigned on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

ZAHN, Oskar

Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 August 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director