XEXEC LIMITED

Company number 04009440

11 officers / 7 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 8 December 2022

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• Registration number: 02911328

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: Third Floor, 1 Dean Street, London, England, W1D 3RB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ERULIN, Arnaud

• Correspondence address: 14-16, Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

TANGUY, Julien

• Correspondence address: 14-16, Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 16 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BENJAMIN, Jacqueline

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 8 December 2022
• Nationality: British
• Occupation: Consultant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 16 June 2000

BENJAMIN, Jacqueline

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 June 2000
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BUTLER, Douglas

• Correspondence address: Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England, E14 5DS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 January 2022
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEYER, Saul

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 June 2000
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORII, Elli

• Correspondence address: Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England, E14 5DS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 January 2022
• Resigned on: 7 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2000
• Resigned on: 16 June 2000