XPS INVESTMENT LIMITED

Company number 06242672

16 officers / 12 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GOLD, Benjamin

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 21 April 2008
• Nationality: British

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 11 January 2018
• Nationality: British
• Occupation: Company Secretary

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BATTAMS, Elizabeth Anne

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 May 2008
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTING, John Paul

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 2008
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Pensions Consultant

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BUTLER, Steven Paul

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 July 2014
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Paul James

• Correspondence address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 April 2008
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCOY, Patrick Charles

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 June 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKELVEY, Kenneth John

• Correspondence address: Slathurst Farm House, Lambourne Lane Milland, Liphook, GU30 7ND
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 May 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Consulting Actuary

PUNTER, Jonathan Dominic

• Correspondence address: 7 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 May 2008
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VASSILIADES, Danny

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 May 2008
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary