XRATECH UK LTD

Company number 05177530

13 officers / 12 resignations

MARR, Gerard Francis

• Correspondence address: 20 Greyhound Road, London, England, W6 8NX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THOMAS, Stephen John

• Correspondence address: Court House, Much Birch, Hereford, United Kingdom, HR2 8HT
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 23 November 2018
• Nationality: British

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 15 July 2004

CHARCHAFCHI, Ali Mohammed

• Correspondence address: C1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 20 March 2017
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OLVER, Simon Peter

• Correspondence address: C1, Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 February 2019
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PHILPOTTS, Kelly Anne

• Correspondence address: C1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 January 2016
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Nicola

• Correspondence address: Skylon Court, Coldnose Road, Rotherwas, Hereford, United Kingdom, HR2 6JS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 July 2019
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

SMOOTHY, Steven Alan

• Correspondence address: Skylon Court, Coldnose Road, Rotherwas, Hereford, United Kingdom, HR2 6JS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 July 2019
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STIRLING, Elliot

• Correspondence address: C1, C1 Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 January 2016
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

THOMAS, Stephen John

• Correspondence address: Unit 48, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England, HR2 6FE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 April 2014
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

THOMAS, Vikki Anne

• Correspondence address: Court House, Much Birch, Hereford, United Kingdom, HR2 8HT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 July 2004
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Administrator

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2004
• Resigned on: 15 July 2004

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2004
• Resigned on: 15 July 2004