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XEIKON LIMITED

Company number 05403372

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Officers: 29 officers / 25 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
26 July 2021

UK Limited Company What's this?

Registration number
04569914

BERENZWEIG, Jeremy Theodore

Correspondence address
Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
Role Active
Director
Date of birth
June 1972
Appointed on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

RUYS, Wouter

Correspondence address
Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
Role Active
Director
Date of birth
December 1979
Appointed on
11 November 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo

STRIERATH, Georg Heinrich Johannes

Correspondence address
Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
Role Active
Director
Date of birth
March 1976
Appointed on
10 July 2017
Nationality
German
Country of residence
Germany
Occupation
Senior Counsel

BEENAERT, Filip Remi Andre

Correspondence address
Bonaventurestraat 132-131, Jette, 1030, Belgium
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
1 January 2010
Nationality
Belgian

MAES, Wim Marcel

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, Upper Poppleton, York, YO26 6QT
Role Resigned
Secretary
Appointed on
12 April 2017
Resigned on
10 July 2017

MAES, Wim Marcel

Correspondence address
Filip De Visscher, 70 Brieverstraat, Eede, Holland, Netherlands
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
12 April 2017

VAN DER ELST, Koenraad Omaar

Correspondence address
Hof Leeuwergem 4, Aalst, 9300 Alst, Belgium
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
19 September 2005
Nationality
Belgium

VLASBLOM, Cornelis, Mr.

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, Upper Poppleton, York, England, YO26 6QT
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
30 September 2013

WILLIAMS, Jayne Evelyn

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, Upper Poppleton, York, YO26 6QT
Role Resigned
Secretary
Appointed on
4 October 2017
Resigned on
26 July 2021

WILLIAMS, Jayne Evelyn

Correspondence address
PO Box 186, Newsink, Old Heath Road, Wolverhampton, West Midlands, United Kingdom
Role Resigned
Secretary
Appointed on
12 April 2017
Resigned on
12 April 2017

BERENZWEIG, Jeremy Theodore

Correspondence address
Christine Cleary, PO Box 186, News Ink, Old Heath Road, Wolverhampton, West Midalnds, United Kingdom
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 April 2016
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

BRUSSEL, Marcus Johannes

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, Upper Poppleton, York, YO26 6QT
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2016
Resigned on
8 November 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

DEBLAUWE, Wim Georges Maurits

Correspondence address
Heyestraat 1, 8878 Izegem, Belgium
Role Resigned
Director
Date of birth
September 1974
Appointed on
20 February 2007
Resigned on
1 January 2010
Nationality
Belgian
Occupation
Director

DUMAREY, Guido Lieven Pieter

Correspondence address
Pontstraat 132, 9831 Sint-Martens-Latrm, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 March 2005
Resigned on
9 September 2008
Nationality
Belgian
Occupation
Chief Executive Officer

GHEKIERE, Philip Johan Piet

Correspondence address
Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 February 2007
Resigned on
9 September 2008
Nationality
Belgian
Occupation
Director

HUMPHREYS, Kenneth

Correspondence address
Breage 71 Oakhill Road, Sevenoaks, Kent, TN13 1NU
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 March 2005
Resigned on
20 February 2007
Nationality
British
Occupation
Retired

MAES, Wim Marcel

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, Upper Poppleton, York, YO26 6QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 October 2013
Resigned on
10 July 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

MC CORKELL, Henry Nigel Pakenham

Correspondence address
The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JP
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 March 2005
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITS, Jan Agnes Jozef

Correspondence address
Wilruk, Deken De Winterstraat 8, 2600 Antwerpen, Belgium
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 March 2005
Resigned on
8 May 2007
Nationality
Belgium
Occupation
Chief Financial Officer

STRIERATH, Georg Heinrich Johannes

Correspondence address
Mahatma-Gandhi-Strasse, Mahatma-Gandhi-Strasse 44, Stuttgart 70376, Germany
Role Resigned
Director
Date of birth
March 1976
Appointed on
12 April 2017
Resigned on
12 April 2017
Nationality
German
Country of residence
Germany
Occupation
Senior Counsel

STROBBE, Dirk Antoine Alois

Correspondence address
Gentse Heirweg 98, Izegem, 8870, Belgium
Role Resigned
Director
Date of birth
October 1933
Appointed on
8 May 2007
Resigned on
9 September 2008
Nationality
Belgian
Occupation
Director

TILANUS, Dirk Willem Jacob

Correspondence address
Van Hogendorplaan 8, 5681 Ak Eindhoven, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 March 2005
Resigned on
9 January 2006
Nationality
Dutch
Occupation
Chief Executive Officer

VAN ASSCHE, Ben Charles

Correspondence address
Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 May 2006
Resigned on
9 September 2008
Nationality
Belgian
Occupation
C E O

VERHOEVEN, Hildegard

Correspondence address
Heiebreestraat 24, 9031, Drongen, Belgium
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2014
Resigned on
30 September 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Cfo / Managing Director

VLASBLOM, Cornelis, Mr.

Correspondence address
Endeavour House, Glaisdale Road, Northminster Business Park, Upper Poppleton, York, England, YO26 6QT
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2010
Resigned on
30 September 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

WHITE, Geoffrey Charles

Correspondence address
8 Rawlings Street, London, SW3 2LS
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 March 2005
Resigned on
20 February 2007
Nationality
British
Occupation
Company Director

CORNELIS VLASBLOM

Correspondence address
-, Tijmblauwtjelaan 14, Son, Netherlands, 5691 NV
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 January 2010

Registered in a European Economic Area What's this?

Place registered
UPPER POPPLETON, YORK
Registration number
1979842

XEIKON N V

Correspondence address
70 Brieversstraat, Eede, 4523 Gz, Netherlands
Role Resigned
Director
Appointed on
9 September 2008
Resigned on
10 June 2017

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
34107163