Advanced company searchLink opens in new window

X-SYSTEM LTD

Company number 06393416

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

ASHCROFT, Robert John

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Active
Director
Date of birth
April 1956
Appointed on
8 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Cabot

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Active
Director
Date of birth
August 1961
Appointed on
12 September 2022
Nationality
American
Country of residence
United States
Occupation
Financial Adviser

MCKELVEY, Kenneth John

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Active
Director
Date of birth
November 1956
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTSON, Joan Chika, Dr

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Active
Director
Date of birth
September 1956
Appointed on
27 November 2015
Nationality
American
Country of residence
England
Occupation
Director

VANDER ELST, Freddie

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Active
Director
Date of birth
December 1963
Appointed on
21 January 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

ASHCROFT, Robert John

Correspondence address
Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FJ
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
30 September 2015
Nationality
British

BURNETT, Victoria Joan

Correspondence address
Burchetts Brook, Holmbury Lane, Holmbury St. Mary, Surrey, RH5 6NA
Role Resigned
Secretary
Appointed on
30 October 2013
Resigned on
5 November 2013

JONES, Penelope Jane, Mrs.

Correspondence address
Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FJ
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 December 2011
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Psychologist

KINGSLEY, Peter Charles

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 November 2007
Resigned on
4 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Nigel, Professor/Doctor

Correspondence address
3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 October 2007
Resigned on
1 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBERTSON, Paul Alan, Prof

Correspondence address
Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 November 2007
Resigned on
27 November 2015
Nationality
English
Country of residence
England
Occupation
Self-Employed University Lecturer

TURNER, Justin, Qc

Correspondence address
Qing Ya Xi, Kiln Lane, Brambridge, Eastleigh, Hampshire, United Kingdom, SO50 6HT
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 2016
Resigned on
24 November 2020
Nationality
British
Country of residence
England
Occupation
Barrister

WATERS, Michael Andrew

Correspondence address
Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 December 2011
Resigned on
18 August 2015
Nationality
British
Country of residence
Netherlands
Occupation
Company Director