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ADVANTAGE XPO LIMITED

Company number 05905651

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Officers: 24 officers / 21 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
15 August 2006

MCLEAN, Lisa Eileen

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
September 1974
Appointed on
1 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YEATES, Matthew

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
April 1990
Appointed on
12 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKSBANK, Michael Christopher

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2015
Resigned on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROSENS, Greetje Leo Amanda

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 October 2011
Resigned on
30 December 2011
Nationality
Belgian
Country of residence
England
Occupation
Director

BROWNE, Karen

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2013
Resigned on
17 October 2013
Nationality
American
Country of residence
United States
Occupation
President

DAY, Paul Geoffrey

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2008
Resigned on
30 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Charlotte Louise

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 January 2019
Resigned on
1 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORBES SHEIKH, Melanie

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 April 2009
Resigned on
27 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JANSSENS, Jonas

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1989
Appointed on
1 May 2019
Resigned on
1 October 2022
Nationality
Belgian
Country of residence
England
Occupation
Finance Director

KAISE, Yuichi

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 July 2013
Resigned on
1 October 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Auditor

KITAGAWA, Sadamitsu

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 October 2013
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MAUDE, Alan Graeme

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 July 2017
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOTOHARA, Hitoshi

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 December 2011
Resigned on
31 December 2017
Nationality
Japanese
Country of residence
Usa/Florida
Occupation
None

MURATAKE, Reiki

Correspondence address
80 Cannon Street, London, United Kingdom, EC4N 6HL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2013
Resigned on
29 July 2017
Nationality
Japanese
Country of residence
United States
Occupation
Director

NISHIMURA, Takashi

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 April 2014
Resigned on
1 June 2022
Nationality
Japanese
Country of residence
United States
Occupation
Company Director

OKA, Toshio

Correspondence address
80 Cannon Street, London, United Kingdom, EC4N 6HL
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 January 2014
Resigned on
29 July 2017
Nationality
Japanese
Country of residence
United States
Occupation
Company Director

ONIMARU, Jun

Correspondence address
P.J. Oudweg 61, Almere, Netherlands, 1314 CK
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 2020
Resigned on
1 October 2022
Nationality
Japanese
Country of residence
Netherlands
Occupation
Executive Director

PARKAR, Hishamuddin

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 October 2022
Resigned on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Companies House

SASAI, Ayano

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Role Resigned
Director
Date of birth
December 1982
Appointed on
1 January 2014
Resigned on
1 July 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director Of Strategic Planning

TRIPPICK, Simon David

Correspondence address
2 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 February 2008
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEIDEMAN, Ian

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 July 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZANDBERGEN, Rob

Correspondence address
80 Cannon Street, London, United Kingdom, EC4N 6HL
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2018
Resigned on
1 October 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LEA YEAT LIMITED

Correspondence address
27/28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Appointed on
15 August 2006
Resigned on
1 February 2008