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XERO 9 LTD

Company number 04434822

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Officers: 10 officers / 7 resignations

NEWHAVEN LIMITED

Correspondence address
35 Soho Square, London, Great Britain, W1D 3QX
Role
Secretary
Appointed on
11 August 2005

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF
Registration number
3239829

JONES, Ralph

Correspondence address
35 Soho Square, London, W1D 3QX
Role
Director
Date of birth
November 1950
Appointed on
19 December 2011
Nationality
British
Country of residence
Wales
Occupation
Computer Programmer

NEWHAVEN NOMINEES LIMITED

Correspondence address
PO Box 362, 3rd, Floor Omar Hodge Building, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, VG1110
Role
Director
Appointed on
11 August 2005

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
198430

OSULLIVAN, John Michael

Correspondence address
127 Upper Shirley Road, Croydon, Surrey, CR0 5HF
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
11 August 2005
Nationality
Irish
Occupation
Director

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
9 May 2002
Resigned on
9 May 2002

JONES, Ralph

Correspondence address
35 Soho Square, London, Uk, W1D 3QX
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 May 2011
Resigned on
18 November 2011
Nationality
British
Country of residence
Wales
Occupation
Computer Programmer

O'SULLIVAN, John Michael

Correspondence address
35 Soho Square, London, W1D 3QX
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 November 2011
Resigned on
19 December 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Telecoms Consultant

O'SULLIVAN, Kevin Martin

Correspondence address
Windmill House, Upper Shirley Road, Croydon, CR0 5HF
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 May 2002
Resigned on
11 August 2005
Nationality
British
Occupation
Telcom Director

SULLIVAN, Kevin Martin

Correspondence address
35 Soho Square, London, W1D 3QX
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 November 2011
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Telecoms Consultant

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
9 May 2002
Resigned on
9 May 2002