DOCUMENT XL LIMITED

Company number 05729461

12 officers / 11 resignations

WOOD, Simon Mark

• Correspondence address: 2 Foxoak Park, York, England, YO19 5RZ
• Role: Director
• Date of birth: February 1969
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOBSON, Matthew Lewis

• Correspondence address: Linden Lea, Rawdon Hall Drive, Leeds, West Yorkshire, LS19 6HD
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 20 March 2013
• Nationality: British

DOBSON, Stephen Russell

• Correspondence address: Linden Lea Rawdon Hall Drive, Rawdon, Leeds, West Yorkshire, LS19 6HD
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Director

A & S SECRETARIAL SERVICES LTD

• Correspondence address: 1-2, St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom, OL16 1QU
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 21 August 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06080144

HORWATH CLARK WHITEHILL (YORKSHIRE) LLP

• Correspondence address: Pelican House, 10 Currer Street, Little Germany, Bradford, West Yorkshire, BD1 5BA
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 8 January 2007

KERRY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 11 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03427021

TBD ASSOCIATES LIMITED

• Correspondence address: 2 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom, OL16 1QU
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 17 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05897513

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2006
• Resigned on: 3 March 2006

DOBSON, Stephen Russell

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 June 2006
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Carol Ann

• Correspondence address: 2 St Marys Garden, Mellor, Blackburn, Lancashire, BB2 7JW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 March 2006
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Director

POUNDER, Steven James

• Correspondence address: Linden House, Rawdon Hall Drive, Leeds, West Yorkshire Ls196hd
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 November 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2006
• Resigned on: 3 March 2006