XDS OXFORD LIMITED

Company number 04138193

16 officers / 12 resignations

O'FARRELL, Beverley Ann

• Correspondence address: Unit 1 Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Role (Active): Secretary
• Appointed on: 26 April 2024

MOWAT, Scott John

• Correspondence address: Unit 1, Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 January 2019
• Nationality: British,Australian
• Country of residence: England
• Occupation: Managing Director

RANDALL, Jonathan

• Correspondence address: Unit 1, Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

TAPPER, Jacqueline Ann

• Correspondence address: Unit 1, Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BOULDING, Nigel John

• Correspondence address: 293 Nine Mile Ride, Finchampstead, Berkshire, RG40 3NS
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 18 November 2016
• Nationality: British
• Occupation: Director

NIELSEN, Bjarne Roger

• Correspondence address: Bygaden 24, Jyllinge, Denmark, 4040
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 28 November 2001
• Nationality: Danish
• Occupation: Director

OTTE, Anke

• Correspondence address: Unit 1, Ferry Mills, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 26 April 2024

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 15 January 2001

BOCK, Kjeld

• Correspondence address: Ejgaards Tvaervej 7a 2 Tv, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 January 2001
• Resigned on: 8 May 2007
• Nationality: Danish
• Occupation: Director

BOULDING, Nigel John

• Correspondence address: 293 Nine Mile Ride, Finchampstead, Berkshire, RG40 3NS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2001
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTENSEN, Mads Bach

• Correspondence address: Prins Constantinvej 8,, 3.Tv, Fredericksberg, 2000, Denmark
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 May 2007
• Resigned on: 8 October 2007
• Nationality: Danish
• Occupation: Financial Director

DREWITZ, Wolfgang

• Correspondence address: Hasenweg 16, Eggersdorf, D-15345, Germany
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 October 2007
• Resigned on: 3 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NIELSEN, Bjarne Roger

• Correspondence address: Bygaden 24, Jyllinge, Denmark, 4040
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 January 2001
• Resigned on: 8 October 2007
• Nationality: Danish
• Occupation: Director

REKOW, Jens

• Correspondence address: Fmb Feinwerk-Und Messtechnik, Friedrich Wohler Strasse 2, Berlin, Germany, D-12489
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 September 2020
• Resigned on: 26 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHNECK, Uwe

• Correspondence address: 17 Clara-Zetkin-Strasse, Dahlewitz, D-15827, Germany
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 October 2007
• Resigned on: 31 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 15 January 2001