XEROS TECHNOLOGY GROUP PLC

Company number 08684474

23 officers / 17 resignations

TRISTRAM, Alexander William Roger

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Secretary
• Appointed on: 1 March 2023

ARMFIELD, David Christopher

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Neil Alexandre

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

DE BOER, Klaas

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NOONEY, Rachel

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TRISTRAM, Alexander William Roger

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENNEY, Paul Michael

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 28 February 2023

HANSON, David Christopher

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Secretary
• Appointed on: 17 March 2014
• Resigned on: 3 October 2016

SQUIRE SANDERS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 10 September 2013
• Resigned on: 6 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

BAYNES, David Graham

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 February 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 September 2013
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENNEY, Paul Michael

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 October 2016
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DROZDZ, Maciek, Dr

• Correspondence address: 3rd Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 March 2014
• Resigned on: 11 January 2016
• Nationality: Polish
• Country of residence: England
• Occupation: Investment Manager

ELLIS, Simon Richard, Dr

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 October 2014
• Resigned on: 28 June 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HANSON, David Christopher

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 March 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Stephen Derek, Dr

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 March 2014
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Science Officer

NICHOLS, Mark James

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 September 2015
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMUEL, John Andrew Walter

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 March 2014
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Various Companies

TAYLOR, Stephen Charles

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 February 2017
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

VIGGARS, Julian George

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 March 2014
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technology Investment

WESTWATER, William George

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 March 2014
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WINWARD, Charles Stephen

• Correspondence address: Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, England, S60 5BL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 March 2014
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SQUIRE SANDERS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 10 September 2013
• Resigned on: 6 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502