XP POWER INTERNATIONAL LIMITED

Company number 05534874

12 officers / 9 resignations

CARTWRIGHT, Ruth Amy

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Active): Secretary
• Appointed on: 13 May 2022

GRIGGS, Gavin Peter

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Directors

WEBB, Matthew John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD HONEYMAN, Anne

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 October 2012
• Nationality: British

RHODES, Jonathan Simon

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 May 2022

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 1 November 2005

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2007
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENNY, Duncan John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2005
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, James Edward

• Correspondence address: Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2005
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STIBBS, David Michael

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2023
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZAHN, Oskar

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 1 November 2005