XTRALIS HOLDINGS UK LIMITED

Company number 05704221

23 officers / 21 resignations

JUGGINS, David

• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNZEO, Lazare

• Correspondence address: 13/15, Rue Jean Jaures, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Country Finance Leader

BERRY, James

• Correspondence address: 11 Veroon St, Williamstown, Victoria 3016, Australia
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 21 December 2007
• Nationality: Australian
• Occupation: Cfo

LLOYD, David Anthony

• Correspondence address: 5 Mariemont Avenue, Beaumaris, Victoria, Australia, 3193
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 21 February 2006
• Nationality: Australian
• Occupation: Executive

MCGRAW, David John

• Correspondence address: 156 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1AT
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Accountant

MCMANAMON, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 31 December 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

AYTON, Mark

• Correspondence address: Honeywell, 140 Waterside Road, Leicester, England, LE5 1TN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 June 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BLANKS, Cameron

• Correspondence address: 18/1 Manns Avenue, Neutral Bay, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 February 2006
• Resigned on: 2 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

COSTE, Gerald

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2018
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

DEVEREUX, Paul Gerard

• Correspondence address: Xtralis (uk) Ltd, Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 April 2012
• Resigned on: 15 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

FRASER, Grant William

• Correspondence address: Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 June 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 January 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2018
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LLOYD, David Anthony

• Correspondence address: 5 Mariemont Avenue, Beaumaris, Victoria, Australia, 3193
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 February 2006
• Resigned on: 13 September 2007
• Nationality: Australian
• Occupation: Executive

MCGRAW, David John

• Correspondence address: 156 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 February 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCMANAMON, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 June 2015
• Resigned on: 31 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NORRIS, Martin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2018
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Martin

• Correspondence address: The Malt Steep, 16 North Street Owston Ferry, Doncaster, South Yorkshire, DN9 1RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SAMHOURI, Samir

• Correspondence address: 1125 Linden Hollow Lane, Orefield, Pa 18069, United States
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 April 2008
• Resigned on: 30 June 2015
• Nationality: Canada
• Country of residence: Usa
• Occupation: Director

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2018
• Resigned on: 31 July 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Colm John

• Correspondence address: Xtralis (uk) Ltd, Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006