XSERIES LIMITED

Company number 07136727

14 officers / 13 resignations

TILLY, Stuart James

• Correspondence address: Castle Chambers, C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLIOTT, Malcolm

• Correspondence address: 20 Newcastle Avenue, Ilford, Essex, England, IG6 3EE
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 21 January 2021

MARSH, Christopher

• Correspondence address: 20 Newcastle Avenue, Ilford, Essex, England, IG6 3EE
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 1 March 2015

AHERNE, Gerald Paul

• Correspondence address: 50 Tunnel Wood Raod, Watford, Hertfordshire, United Kingdom, WD17 4GE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 August 2018
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARKER, John Robert Mark

• Correspondence address: 20 Newcastle Avenue, Ilford, Essex, United Kingdom, IG6 3EE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ELLIOTT, Glen

• Correspondence address: 44 Upper Park, Loughton, Essex, United Kingdom, IG10 4EQ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 January 2010
• Resigned on: 23 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHOSH, Neil Nikhil

• Correspondence address: 45 St. Stephens Avenue, London, England, W12 8JB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 July 2014
• Resigned on: 2 July 2015
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Grant

• Correspondence address: Gateshead International Business Centre, Office 23, Mulgrave Terrace, Gateshead, England, NE8 1AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 August 2022
• Resigned on: 3 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive

LEPPANIEMI, Magnus

• Correspondence address: Lower Ground Floor, 15-17 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 December 2021
• Resigned on: 21 December 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President

LEPPANIEMI, Magnus

• Correspondence address: Murkelvagen 59, Vallentuna, Sweden, 18656
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 December 2021
• Resigned on: 31 August 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President Of Esports

MATHEWS, Damian Gregory

• Correspondence address: Gateshead International Business Centre, Office 23, Mulgrave Terrace, Gateshead, England, NE8 1AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 August 2022
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: Chief Executive

RYDINGS, Adam Jonathan

• Correspondence address: 63 St Johns Road, Southport, Merseyside, England, PR8 4JP
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 30 June 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUNNER, Navtej Singh

• Correspondence address: 39 Durrell Drive, Cawston, Rugby, Warwickshire, United Kingdom, CV22 7GW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2018
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business And Legal Consultant

VILLANI, Michael

• Correspondence address: 63 St Johns Road, Southport, Merseyside, England, PR8 4JP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 December 2022
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller