XBN LIMITED

Company number 05011189

24 officers / 22 resignations

FOSTER, James

• Correspondence address: Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
• Role (Active): Secretary
• Appointed on: 11 October 2019

CRANE, Ralph Clifford

• Correspondence address: Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANE, Ralph

• Correspondence address: Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
• Role (Resigned): Secretary
• Appointed on: 6 April 2012
• Resigned on: 11 October 2019

MILTON, Laurence Joseph

• Correspondence address: 11 Saddlers Close, Arkley, Hertfordshire, EN5 3LU
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Company Director

PETTS, Ian Robert

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 6 April 2012

SMITH, Charles Alan

• Correspondence address: Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 31 July 2010
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 14 December 2004

BIRKETT, Charles Nicholas Keith

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 May 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: France
• Occupation: Director

BUCHLER, David Julian

• Correspondence address: 52 Bryanston Court, George Street, London, W1H 7HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS-POLLARD, Christopher Harvey Noel

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sports Management

HOFFMAN, Shaun

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 March 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAY, Peter Harry

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 August 2006
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIDBETTER, Scott

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2011
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

MALLIWAL, Rishi

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 September 2010
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALLIWAL, Rishi

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 September 2010
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Neil

• Correspondence address: 2 Horseshoe Lane, Totteridge, London, N20 8NJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 December 2004
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILTON, Laurence Joseph

• Correspondence address: 11 Saddlers Close, Arkley, Hertfordshire, EN5 3LU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 December 2004
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTS, Ian Robert

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 July 2010
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

SHEA, Peter Daniel

• Correspondence address: 28 Maunsel Street, London, SW1P 2QN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 2008
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIPWITH, Barnaby James

• Correspondence address: Charles Smith, 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 May 2010
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SMITH, Charles Alan

• Correspondence address: Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 April 2005
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Gary

• Correspondence address: Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Gary

• Correspondence address: 18 Coulson Street, London, United Kingdom, SW3 3NB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 May 2008
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: France
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2004
• Resigned on: 2 December 2004