XYZ NEWCO LIMITED

Company number 04681882

13 officers / 9 resignations

BEER, Wolfgang

• Correspondence address: Wagnerstr. 5, Rheinberg, 47495, Germany
• Role: Director
• Date of birth: July 1957
• Appointed on: 8 January 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Business Manager

BRENNAN, Peter Bernard

• Correspondence address: 20 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
• Role: Director
• Date of birth: November 1955
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DUVE, Thomas Eugen

• Correspondence address: 10 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role: Director
• Date of birth: August 1965
• Appointed on: 8 January 2009
• Nationality: German
• Country of residence: England
• Occupation: Director

WALDRON, Nigel Paul

• Correspondence address: 17 Cranmer Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4XT
• Role: Director
• Date of birth: August 1963
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HODGSON, Terence Michael

• Correspondence address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 12 May 2003
• Nationality: British

LEMMON, Lloyd John

• Correspondence address: 115 Warkworth Woods, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 5RB
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Solicitor

MACQUARRIE, Stephen Nigel

• Correspondence address: West Terrace, Esh Winning, Durham City, County Durham, DH7 9PT
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Surveyor

MACQUARRIE, Stephen Nigel

• Correspondence address: 9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Town Planner

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 20 March 2003

BANHAM, Gordon Frank Colenso

• Correspondence address: 37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 March 2003
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKBURN, Iain Duncan

• Correspondence address: West Terrace, Esh Winning, Durham City, County Durham, DH7 9PT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 November 2007
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, Peter Marshall

• Correspondence address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 May 2003
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 20 March 2003