XEIAD LIMITED

Company number 04718206

17 officers / 14 resignations

LENNOX, John William

• Correspondence address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

REEVES, James Clifford

• Correspondence address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

ROWE, Walter James

• Correspondence address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Technical Director

DAVIES, David Simon

• Correspondence address: Old Pump House 49 High Street, Fishguard, Pembrokeshire, SA65 9AW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 4 November 2013
• Nationality: British
• Occupation: Company Director

SHARPLES, Adam Dominic

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 9 August 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 April 2003

BARWICK, Paul Christopher

• Correspondence address: Hollywell Cottage, Hollywell Cottage, Druids Coombe, Luxborough, Somerset, TA23 OSF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2003
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Engineer

BENNETT, Philip Anthony, Dr

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 February 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CAPENER, Paul Antony

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2016
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVIES, David Simon

• Correspondence address: Old Pump House 49 High Street, Fishguard, Pembrokeshire, SA65 9AW
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 11 April 2003
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GARRIGUE, Olivier Pierre-Yves

• Correspondence address: Swallow Court, Devonshire Gate, Tiverton, Devon, England, EX16 7EJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 May 2013
• Resigned on: 9 August 2022
• Nationality: French
• Country of residence: England
• Occupation: Chairman

KINSEY, Andrew John

• Correspondence address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 August 2022
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LOMAX, Sebastian James

• Correspondence address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 9 August 2022
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Acquisitions

MARSHALL, Paul Andrew

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2010
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYLATT, David Raymond

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2004
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultants

SHARPLES, Adam Dominic

• Correspondence address: Swallow Court, Sampford Peverell, Tiverton, Devon, England, EX16 7EJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 October 2013
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2003
• Resigned on: 1 April 2003