COMPANY XYZ LTD.

Company number 05963900

8 officers / 5 resignations

MARSH, Keith James

• Correspondence address: The Leys, Somers Road, Lyme Regis, Dorset, DT7 3EX
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British

MARSH, Keith James

• Correspondence address: The Leys, Somers Road, Lyme Regis, Dorset, DT7 3EX
• Role: Director
• Date of birth: April 1950
• Appointed on: 14 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Sandra Margeurite

• Correspondence address: The Leys Somers Road, Lyme Regis, Dorset, DT7 3EX
• Role: Director
• Date of birth: February 1947
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAWKINS, Emma Elizabeth

• Correspondence address: 35 Whitebridges, Honiton, Devon, EX14 2RS
• Role (Resigned): Secretary
• Appointed on: 14 October 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Secretary

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006

BROOKER, Andrew William

• Correspondence address: 3 Loup Court, Lyme Road, Axminster, Devon, EX13 5FD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 October 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINCH, Robert George Edgar

• Correspondence address: The Leys, Somers Road, Lyme Regis, Dorset, DT7 3EX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 October 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006