XFURTH LTD.

Company number 04388978

10 officers / 8 resignations

COLES, Colin

• Correspondence address: 164 Strathmore Avenue, Luton, LU1 3QW
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 4 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

O'NEILL, Paul

• Correspondence address: 38 Tavistock Street, Luton, England, LU1 3UT
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Production Director

PRATER, Roger Kenneth

• Correspondence address: 47 Courtlands Drive, Watford, Hertfordshire, WD17 4HU
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 10 May 2012
• Nationality: British
• Occupation: Chartered Secretary

PRATER, Roger Kenneth

• Correspondence address: 47 Courtlands Drive, Watford, Hertfordshire, WD17 4HU
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 31 May 2008
• Nationality: British

WALLACE, Sally Anne

• Correspondence address: 62 Chesford Road, Luton, Bedfordshire, LU2 8BE
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 31 May 2004
• Nationality: British

SOVEREIGN SECRETARIAL LIMITED

• Correspondence address: 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 7 March 2002

WATFORD COMPUTER SERVICES LTD

• Correspondence address: 47 Courtlands Drive, Watford, Hertfordshire, WD17 4HU
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 2 February 2003

PINI, John

• Correspondence address: 22 Orchard Gardens, Chessington, Surrey, KT9 1AG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 September 2002
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PRATER, Roger Kenneth

• Correspondence address: 47 Courtlands Drive, Watford, Hertfordshire, WD17 4HU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 August 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SOVEREIGN DIRECTORS LIMITED

• Correspondence address: 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
• Role (Resigned): Director
• Appointed on: 7 March 2002
• Resigned on: 7 March 2002