XERETEC GROUP HOLDINGS LIMITED

Company number 04953382

12 officers / 10 resignations

SMITH, Karina Rachel

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Active): Secretary
• Appointed on: 11 April 2006
• Nationality: British

HAWKINS, Steven John

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

JENKINS, Alyn Gruffydd

• Correspondence address: Mole Bridge Farm Mole Road, Arborfield Cross, Reading, RG2 9JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Company Director

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 5 November 2003

BEARD, Warren Jordan

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2005
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUFFELEN, Geoffrey Michael

• Correspondence address: 1 Sibley Park Road, Earley, Reading, Berkshire, RG6 5UB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Co Director

DUFFELEN, Mark

• Correspondence address: Castle Cottage Bunces Shaw, Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 November 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

GIBBON, Paul

• Correspondence address: 46 Battlefield Road, St. Albans, Hertfordshire, AL1 4DD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 November 2003
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Company Director

JENKINS, Alyn Gruffydd

• Correspondence address: Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2008
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Alyn Gruffydd

• Correspondence address: Mole Bridge Farm Mole Road, Arborfield Cross, Reading, RG2 9JQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 November 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REPP, Peter Charles

• Correspondence address: Hewshott House, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 October 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 5 November 2003