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XP ENGINEERING SERVICES LIMITED

Company number 04058824

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Officers: 17 officers / 14 resignations

CARTWRIGHT, Ruth Amy

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

GRIGGS, Gavin Peter

Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
Role Active
Director
Date of birth
April 1971
Appointed on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Matthew John

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

GUTHRIE, Neil Baxter

Correspondence address
1 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
28 October 2005
Nationality
British
Occupation
Accountant

HONEYMAN, Anne Macdonald

Correspondence address
The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
1 October 2012
Nationality
British
Occupation
Chartered Accountant

RHODES, Jonathan Simon

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
24 August 2000
Resigned on
24 August 2000

GUTHRIE, Neil Baxter

Correspondence address
1 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
Role Resigned
Director
Date of birth
September 1935
Appointed on
24 August 2000
Resigned on
28 October 2005
Nationality
British
Country of residence
England
Occupation
Accountant

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
24 October 2007
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accounant

KILSHAW, David Andrew

Correspondence address
St. Johns House, Loves Wood, Mortimer, RG7 2JX
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 August 2000
Resigned on
28 October 2005
Nationality
British
Country of residence
England
Occupation
Electronic Engineer

O'LEARY, Christopher

Correspondence address
56 Fullbrook Crescent, Tilehurst, Reading, Berkshire, RG31 6RY
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 August 2000
Resigned on
20 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Electronic Engineer

PENNY, Duncan John

Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 October 2005
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, James Edward

Correspondence address
Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 October 2005
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Director

STIBBS, David Michael

Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, 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
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, 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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
24 August 2000
Resigned on
24 August 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
24 August 2000
Resigned on
24 August 2000