XR GLOBAL (UK) LIMITED

Company number 04691908

20 officers / 18 resignations

LEE, Michael Hock Ming

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 28 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

MARK, Daniel Charles

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Michael Hock Ming

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 28 February 2013
• Nationality: Australian
• Occupation: Cfo

MURPHY, Pat

• Correspondence address: 17 Kingslawn Close, Putney, London, SW15 6QJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Manager

SELLICK, Martyn Charles

• Correspondence address: 17 Woodlands Road, Bromley, Kent, BR1 2AD
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Accountant

SYPHERS, Warwick David

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 1 June 2021

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 29 September 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 10 March 2003

BARRON, Gerard Thomas

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 March 2003
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BIGELOW, Chandler

• Correspondence address: Extreme Reach, 3 Allied Dr Ste 130, Dedham, Ma, United States, 02026
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 March 2024
• Resigned on: 5 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARPENTER, James

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 August 2006
• Resigned on: 28 February 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Opportunities Officer

CONLEY, Timothy

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2021
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

EMLY, Timothy James

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 April 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMLY, Timothy James

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEE, Michael Hock Ming

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 October 2006
• Resigned on: 28 February 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MARK, Daniel Charles

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 June 2010
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MITCHELL, Christopher Thomas

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2021
• Resigned on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

STREETER, Shawn Patrick

• Correspondence address: PO Box Ma 02026, 3 Alled Drive, Suite 130, Dedham, United States
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 October 2022
• Resigned on: 18 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SUTTON, Gerald William

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2015
• Resigned on: 1 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

SYPHERS, Warwick David

• Correspondence address: 7th Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2013
• Resigned on: 1 June 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Commercial Director