XACTIUM LIMITED

Company number 04683891

24 officers / 20 resignations

JONES, Michael Ridgway

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Active): Secretary
• Appointed on: 16 May 2022

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 17 July 2020

UK Limited Company What's this?

• Registration number: 02318923

VLERICK, Peter Reynolds

• Correspondence address: 3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WETEKAMP, James

• Correspondence address: 3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer, Riskonnect Inc

EVANS, Andrew Stephen, Dr

• Correspondence address: 41 Quarry Lane, Brincliffe, Sheffield, South Yorkshire, England, S11 9EA
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 August 2015
• Nationality: British
• Occupation: Lecturer

GUPTA, Sheila Jane

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Secretary
• Appointed on: 27 August 2015
• Resigned on: 3 January 2017

MORLEY, Hazel

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 10 March 2020

PICKENS, Henry

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 March 2020
• Resigned on: 14 August 2021

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 25 March 2003

BROOKE, Richard Anderson

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 February 2016
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CLARK, Anthony Neil

• Correspondence address: 60 Woodholm Road, Ecclesall, Sheffield, South Yorkshire, S11 9HT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 March 2003
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

EVANS, Andrew Stephen

• Correspondence address: 41 Quarry Lane, Brincliffe, Sheffield, South Yorkshire, England, S11 9EA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 March 2003
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUPTA, Sheila Jane

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 January 2017
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCEVILY, Theresa Ann

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 March 2020
• Resigned on: 9 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Riskonnect Inc

ROCKVAM, David Eugene

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 May 2022
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROLLO, Terence Rennie Dewar

• Correspondence address: 1 Rue De La Porte D'En Haut, Gigny, L'Yonne, France, 89160
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 October 2007
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Business Development Director

ROLLO, Terence Rennie Dewar

• Correspondence address: 1 Rue De La Porte D'En Haut, Gigny, L'Yonne, France, 89160
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2006
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Business Development Director

ROYLE, Ian

• Correspondence address: Merrie Meade 140 Crewe Road, Shavington, Crewe, Cheshire, CW2 5DL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 July 2008
• Resigned on: 12 January 2010
• Nationality: British
• Occupation: Sales Director

RYAN, John Francis

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 October 2019
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SEAMAN, John Richard

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 August 2010
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SHELTON, John Russell

• Correspondence address: Xactium House, 28 Kenwood Park Road, Sheffield, South Yorkshire, England, S7 1NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 January 2016
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Strategic Account Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 3 March 2003
• Resigned on: 25 March 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 3 March 2003
• Resigned on: 25 March 2003

VIKING DIRECTORS LIMITED

• Correspondence address: Metic House, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1QT
• Role (Resigned): Director
• Appointed on: 16 March 2006
• Resigned on: 23 July 2013

Registered in a European Economic Area What's this?

• Place registered: METIC HOUSE, RIPLEY DRIVE, NORMANTON, WF6 1QT, UK
• Registration number: 05364559