XENA SYSTEMS LIMITED

Company number 04161328

19 officers / 14 resignations

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role: Secretary
• Appointed on: 5 April 2005
• Nationality: British

WOOD SMITH, Ian Michael

• Correspondence address: The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
• Role: Secretary
• Appointed on: 30 November 2004
• Nationality: British
• Occupation: Solicitor

BEBBINGTON, Andrew Charles

• Correspondence address: 343 Penny Parade Drive, Salt Lake City, Utah 84103, Usa
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Chairman Harris Lights

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role: Director
• Date of birth: February 1959
• Appointed on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUGA, Jonathan Matson

• Correspondence address: Suite 1400 One Utah Center, Salt Lake City, Utah 84111, Usa
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 December 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

BAILEY, Roger Ivan

• Correspondence address: 26 Mosslea Road, Whyteleafe, Surrey, CR3 0DP
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Accountant

CHILD, James Edward

• Correspondence address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 30 November 2004
• Nationality: British

BAILEY, Roger Ivan

• Correspondence address: 26 Mosslea Road, Whyteleafe, Surrey, CR3 0DP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 February 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Accountant

BROWN, David

• Correspondence address: 1 Maple Close, Brigg, South Humberside, DN20 9JE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 April 2006
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Director

CHILD, James Edward

• Correspondence address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 October 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSTER, Timothy Alan

• Correspondence address: Norton Bavant, 32 Wellhouse Road Beech, Alton, Hampshire, GU34 4AH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 November 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Business Consultant

FULLER, John

• Correspondence address: 4 Sherwood Walk, Lillingtom, Leamington Spa, CV32 7BQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 December 2008
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, John Andrew

• Correspondence address: Easter Shian Farm, Amulree, Dunkeld, Perthshire, PH8 0DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 October 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAMILTON, Tom Robertson

• Correspondence address: 236 Lambourn Drive, Allestree, Derby, Derbyshire, DE22 2UR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 February 2001
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

HUME, James David

• Correspondence address: 16 Bonaly Steading, Colinton, Edinburgh, EH13 0HA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JACKSON, Paul David

• Correspondence address: 60 Calabria Road, Highbury, London, N5 1HU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 May 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTLE, Derek Graham

• Correspondence address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAE, Anthony

• Correspondence address: 6227 Foxfield Court, Windermere, Florida 34786, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 January 2002
• Resigned on: 2 September 2002
• Nationality: Australian
• Occupation: Director

REEVES, Ian William

• Correspondence address: Hewletts Mill, Galhampton, Yeovil, Somerset, BA22 7BG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 February 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director