- Company Overview for XOSERVE LIMITED (05046877)
- Filing history for XOSERVE LIMITED (05046877)
- People for XOSERVE LIMITED (05046877)
- More for XOSERVE LIMITED (05046877)
Officers: 76 officers / 66 resignations
BRADLEY, Eve Louise
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Active
- Secretary
- Appointed on
- 20 October 2016
CARROLL, Sarah Jane
- Correspondence address
- Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Leeds, England, LS15 8TU
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 1 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Internal Audit
CLARKE, John Francis
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 15 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
COHEN, Yehuda
- Correspondence address
- C/O Legal Department, Xoserve Limited, Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
- Role Active
- Director
- Date of birth
- March 1964
- Appointed on
- 1 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
HANDLEY, David Ian
- Correspondence address
- Sgn, St Lawrence House, Station Approach, Horley, England, RH6 9HJ
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 31 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Strategy And Regulation
HANSEN, Inge Vestergaard
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 1 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Regulatory Executive
HOGG, Michael James
- Correspondence address
- 27a, Duke Street, Chester, Cheshire, United Kingdom, CH1 1RP
- Role Active
- Director
- Date of birth
- April 1954
- Appointed on
- 1 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Consultant And Advisor
JONES, Christopher Alun
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 1 November 2020
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Non-Executive Director
NIXON, Anthony Thomas
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 24 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regulation Director
SHAW, Neil Edward
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
- Role Active
- Director
- Date of birth
- April 1962
- Appointed on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
BAKER, Helen Alice
- Correspondence address
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
- Role Resigned
- Secretary
- Appointed on
- 25 January 2007
- Resigned on
- 23 November 2007
- Nationality
- British
DURRANT, Andrew Peter
- Correspondence address
- 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
- Role Resigned
- Secretary
- Appointed on
- 17 February 2004
- Resigned on
- 27 September 2005
- Nationality
- British
- Occupation
- Company Secretary
EVES, Richard Anthony
- Correspondence address
- 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
- Role Resigned
- Secretary
- Appointed on
- 17 February 2004
- Resigned on
- 22 December 2006
- Nationality
- British
- Occupation
- Company Secretarial Manager
FORWARD, David Charles
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 20 January 2011
- Resigned on
- 30 November 2013
HOWITT, David Andrew
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
- Role Resigned
- Secretary
- Appointed on
- 27 September 2005
- Resigned on
- 20 October 2016
- Nationality
- British
MORGAN, Alice
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 1 March 2016
- Resigned on
- 1 April 2017
- Nationality
- British
NOBLE, Mark David
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 23 November 2007
- Resigned on
- 1 November 2010
- Nationality
- British
PALMER, Victoria Margaret
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Resigned
- Secretary
- Appointed on
- 1 September 2018
- Resigned on
- 28 February 2021
RAYNER, Heather Maria
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2014
- Resigned on
- 1 March 2016
ASHWORTH, Michael Gregory
- Correspondence address
- 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 2 September 2009
- Resigned on
- 1 April 2017
- Nationality
- British
- Occupation
- Legal Director
ASHWORTH, Michael Gregory
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 26 April 2006
- Resigned on
- 2 September 2009
- Nationality
- British
- Occupation
- Legal Director Comapny Secreta
BAINS, Tarloke Singh
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 1 September 2006
- Resigned on
- 11 October 2010
- Nationality
- British
- Occupation
- Director Group Reporting
BALDWIN, Sian Julia
- Correspondence address
- C/O Legal Department, Xoserve Limited, Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 1 September 2016
- Resigned on
- 4 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEDFORD, Michael
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 October 2007
- Resigned on
- 1 April 2017
- Nationality
- British
- Occupation
- Accountant
BENNETT, Christopher Paul
- Correspondence address
- 1 - 3 Strand, London, United Kingdom, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 14 January 2011
- Resigned on
- 15 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BIELBY, Christopher George
- Correspondence address
- Scotia Gas Networks, St Lawrence House, Station Approach, Horley, Surrey, England And Wales, United Kingdom, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 1 July 2012
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
BINGHAM, Peter
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 September 2013
- Resigned on
- 1 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
BINGHAM, Peter
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 September 2012
- Resigned on
- 1 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
BRITTAN, Steven Jonathan
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 September 2020
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CALVIOU, Michael Colin
- Correspondence address
- 109 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 February 2006
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Utility Executive
CAMPBELL, Helen Mary
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 1 September 2013
- Resigned on
- 28 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Manager
CARR, Roderick Campbell
- Correspondence address
- 1/3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 September 2006
- Resigned on
- 10 September 2010
- Nationality
- British
- Occupation
- It Director
COCKS, Simon
- Correspondence address
- 39 Danford Road, Solihull, West Midlands, B91 1QD
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 July 2005
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COURT, Richard James
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 14 April 2022
- Resigned on
- 31 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Gas Industry Executive
COURT, Richard James
- Correspondence address
- Lansdowne Gate, 65 New Road, Solihull, B91 3DL
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 1 May 2008
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Planning Mgr