XPS HOLDINGS LIMITED

Company number 04807951

22 officers / 19 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 21 April 2008
• Nationality: British

NASH, Ian Eric

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 11 January 2018
• Nationality: British
• Occupation: Company Secretary

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BATHEJA, Maya

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 April 2011
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTAMS, Elizabeth Anne

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2011
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTING, John Paul

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 April 2011
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Pensions Consultant

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CULE, David Owen

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 April 2011
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JOHNSTON, Paul James

• Correspondence address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, United Kingdom, ME1 1UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 September 2011
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTON, Paul James

• Correspondence address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKELVEY, Kenneth John

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 August 2008
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MCLOUGHLIN, Jeremiah James

• Correspondence address: 8 Park Farm Road, Kingston-Upon-Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 May 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PUNTER, Jonathan Dominic

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 June 2009
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SOUTHALL, Stuart Malcolm

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 April 2011
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TEAGUE, Carol

• Correspondence address: 3 Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 June 2003
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Chief Operating Officer

TRESMAN, Geoffrey David

• Correspondence address: Lowood Grove Road, Cranleigh, Surrey, GU6 7LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 June 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003