XINSYS LTD

Company number 09580058

13 officers / 10 resignations

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 28 February 2020

MAHMOOD, Ibrahim

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DOREN, Clay Pendleton

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 30 December 2016
• Resigned on: 28 February 2020

BAKHUIS, Ronald Gerrit

• Correspondence address: Atos Nederlands Bv, Burgermeester Rijnderslaan 30, 1185 Mc, Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 February 2019
• Resigned on: 1 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo Global Idm Atos Se

KELLY, Nicola Jane

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 May 2024
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAROO, Jayesh

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 December 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, Joseph Robert

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 May 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MIDDLETON, Matthew

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2020
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MIDDLETON, Matthew Piers

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 May 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUIM, Peter Laurens

• Correspondence address: Atos Netherlands, 30 Burgemeester Rijnderslaan, 1185 Mc, Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 December 2016
• Resigned on: 21 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Svp & Coo Global Operations, Atos I&Dm

SEMPLE, Richard John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 May 2020
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Engage Esm

WRAY, Philip John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2019
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer