XBRL UK LIMITED

Company number 04958719

10 officers / 7 resignations

ALLEN, Philip Le Gros

• Correspondence address: 9 Bardwell Road, Oxford, OX2 6SU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Software

GLOUCESTER-TROTMAN, Alan

• Correspondence address: 9 Bardwell Road, Oxford, OX2 6SU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VERDIN, Thomas Emmanuel Simon

• Correspondence address: 9 Bardwell Road, Oxford, OX2 6SU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOOTH, Paul Jeremy Hudson

• Correspondence address: 38 Stanley Road, Bromley, Kent, BR2 9JH
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 11 July 2007
• Nationality: British

WRIGHT, Jeremy Stephen

• Correspondence address: Top Flat 30 Queens Road, Bounds Green, London, N11 2QU
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 14 September 2005
• Nationality: British

SUMIT (COMPANY SECRETARY) LIMITED

• Correspondence address: 15 Station Road, St. Ives, England, PE27 5BH
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 1 March 2019

Registered in a European Economic Area What's this?

• Place registered: 17 COSGROVE ROAD OLD STRATFORD
• Registration number: 03675580

SWIFT INCORPORATIONS LIMITED

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

BOOTH, Paul Jeremy Hudson, Dr

• Correspondence address: 231 Tummery Road, Trillick, Omagh, Northern Ireland, BT78 3UF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 March 2015
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Technical Manager

CALVERT, Peter Stanton

• Correspondence address: Abbeydale Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 November 2003
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultancy

WRIGHT, Jeremy Stephen

• Correspondence address: Top Flat 30 Queens Road, Bounds Green, London, N11 2QU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 November 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Management Consultant