XDB (UK) LIMITED

Company number 04110120

11 officers / 8 resignations

SMITHARD, Jane Caroline Grantham

• Correspondence address: 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
• Role: Secretary
• Appointed on: 17 November 2000
• Nationality: British

MCGILL, Stuart Alexander

• Correspondence address: 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
• Role: Director
• Date of birth: September 1961
• Appointed on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NORTON, Graham Howard

• Correspondence address: 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
• Role: Director
• Date of birth: April 1959
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2000
• Resigned on: 17 November 2000

BATES, Graham Christopher

• Correspondence address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 November 2000
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAY, Nicholas Paul Seaton

• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 January 2006
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Anthony Christopher, Dr

• Correspondence address: 4 Dorian Close, Tring, Hertfordshire, HP23 5FH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 July 2002
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Stephen Paul

• Correspondence address: Two Oaks, 36 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 May 2006
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LLOYD, Richard Brian

• Correspondence address: 15a Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 July 2002
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATT, Stewart

• Correspondence address: Lakeview, 138 Windsor Road, Maidenhead, Berkshire, SL6 2DW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 November 2000
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: International Tax & Treasury M

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2000
• Resigned on: 17 November 2000