XERA-LOGIC GROUP LIMITED

Company number 04670995

14 officers / 12 resignations

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Samantha Loraine

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MARSH, Alan Garry

• Correspondence address: Simons House 45 East End, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NG
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 1 May 2014
• Nationality: British
• Occupation: Accountant

PIERPOINT, Alan

• Correspondence address: 4 Chase Gardens, Waltham Chase, Southampton, Hampshire, England, SO32 2ES
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 28 May 2019

CAMBRIDGE FINANCIAL CONSULTING LIMITED

• Correspondence address: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 20 July 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 November 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Jason Patrick

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 April 2014
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERDINAND, Barry Trevor

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARUGGI, Aurelio

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2020
• Resigned on: 29 February 2024
• Nationality: Italian,American
• Country of residence: England
• Occupation: General Manager

RANDALL, Martin Keith

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 April 2014
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEEL, Richard Stuart

• Correspondence address: 28a, Melton Road, Waltham On The Wolds, Leicestershire, LE14 4AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 February 2003
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STANTON-GLEAVES, Robin James

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2019
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003