XZ56HA LIMITED

Company number 04130639

9 officers / 6 resignations

PATEL, Yogendra

• Correspondence address: 30 Laburnam Grove, Hounslow, Middlesex, TW3 3LU
• Role: Secretary
• Appointed on: 11 February 2002
• Nationality: British

FE CORPORATE SERVICES LTD

• Correspondence address: Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, RM16 2XE
• Role: Secretary
• Appointed on: 14 January 2005

SOLO MANAGEMENT SERVICES LTD

• Correspondence address: Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, RM16 2XE
• Role: Director
• Appointed on: 24 April 2006

SBI COMPANY SECRETARIES LTD

• Correspondence address: 12a Station Road, Longfield, Kent, DA3 7QD
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 14 January 2005

SBI COMPANY SECRETARIES LTD

• Correspondence address: 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 17 January 2002

EARLEY, Brendan

• Correspondence address: 11 Tabor Grove, Wimbledon, London, SW19 4EB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 July 2005
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Company Secretary

LINDSAY, Carl Anthony Richard

• Correspondence address: 8 Tythebarn Close, Guildford, Surrey, GU4 7SS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 July 2005
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SBI COMPANY DIRECTORS LTD

• Correspondence address: 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 22 January 2001

THE WOOD HALL GROUP PLC

• Correspondence address: 12a Station Road, Longfield, Kent, DA3 7QD
• Role (Resigned): Director
• Appointed on: 22 January 2001
• Resigned on: 20 July 2005