XSMG LIMITED

Company number 05314967

15 officers / 10 resignations

SMETTEM, Robert

• Correspondence address: Pond Yard Cottage, Collyweston, Nr Stamford, Lincolnshire, PE9 3PS
• Role: Secretary
• Appointed on: 8 October 2008
• Nationality: British
• Occupation: Director

RANKIN, Clive Taunton, Dr

• Correspondence address: 13 Greville House, Kinnerton Street, London, SW1X 8EY
• Role: Director
• Date of birth: September 1946
• Appointed on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, Ian David

• Correspondence address: Meadow Cottage, Chequers Green, Lymington, Hant, SO41 8AH
• Role: Director
• Date of birth: September 1964
• Appointed on: 30 March 2005
• Nationality: British
• Occupation: Director

SMETTEM, Robert

• Correspondence address: Pond Yard Cottage, Collyweston, Nr Stamford, Lincolnshire, PE9 3PS
• Role: Director
• Date of birth: November 1955
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Director

WILLETT, Oliver Richard

• Correspondence address: 23 Reynolds Place, Blackheath, London, SE3 8SX
• Role: Director
• Date of birth: April 1973
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

DREDGE, Peter John

• Correspondence address: 76 Yarrow Way, Warsash, Southampton, Hampshire, SO31 6XD
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Director

ROBINSON, Elisabeth Ann

• Correspondence address: 1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 1 October 2008
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 30 March 2005

CREASE, Malcolm Andrew

• Correspondence address: 50 Langthorne Street, London, SW6 6SJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 September 2005
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DREDGE, Peter John

• Correspondence address: 76 Yarrow Way, Warsash, Southampton, Hampshire, SO31 6XD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 March 2005
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Graham Anthony

• Correspondence address: Hawardon House, 63 Murray Road, Rugby, Warwickshire, CV21 3JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 March 2006
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director

KNEE, Peter

• Correspondence address: 9 Great Pulteney Street, Bath, Avon, BA2 4BR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 March 2005
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

LASSEN, Richard Guy

• Correspondence address: The Coach House, 27 Southern Road, Lymington, Hampshire, SO41 9HR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ROBINSON, Elisabeth Ann

• Correspondence address: 1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2004
• Resigned on: 30 March 2005