XYRATEX TRUSTEES LIMITED

Company number 04057598

17 officers / 13 resignations

RULE, Malcolm Stuart

• Correspondence address: 189 London Road, Waterlooville, Hampshire, United Kingdom, PO7 7RL
• Role: Secretary
• Appointed on: 18 May 2006
• Nationality: British

PEARCE, Richard Charles

• Correspondence address: The Hawthorns, 14b Emsworth Road, Havant, Hampshire, PO9 2SS
• Role: Director
• Date of birth: August 1970
• Appointed on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRAGER, Edward Desmond

• Correspondence address: Langstone Road, Havant, Hampshire, PO9 1SA
• Role: Director
• Date of birth: June 1965
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RULE, Malcolm Stuart

• Correspondence address: Langstone Road, Havant, Hampshire, PO9 1SA
• Role: Director
• Date of birth: June 1960
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary And Legal Counsel

BRADLEY, David

• Correspondence address: 55 Bones Lane, Buriton, Petersfield, Hampshire, GU31 5SE
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Accountant

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Finance Director

WETTON, Paul Alan

• Correspondence address: 12 Collins Close, Eastergate, West Sussex, PO20 3JT
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 18 May 2006
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 19 September 2000

BARBER, Stephen Ian Lee

• Correspondence address: Little Robertson, Sleepers Hill, Winchester, Hampshire, SO22 4NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 September 2003
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DINHAM, Michael John

• Correspondence address: 6 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Paul Anthony

• Correspondence address: The Woodpecker 54 The Avenue, Fareham, Hampshire, PO14 1NZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 September 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 September 2000
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKIE, William Kennedy

• Correspondence address: 4 Tannery Close, Westgate, Chichester, West Sussex, PO19 3EY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKIE, William Kennedy

• Correspondence address: 4 Tannery Close, Westgate, Chichester, West Sussex, PO19 3EY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 September 2000
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 19 September 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 19 September 2000