XN GLOBAL SYSTEMS GROUP LIMITED

Company number 10135622

6 officers / 2 resignations

SPEDDING, Keith

• Correspondence address: No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
• Role (Active): Secretary
• Appointed on: 18 May 2016

PEARMAN, Mark Chalice

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, Douglas

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 25 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPICER, Gregory John

• Correspondence address: 1 North Bridge Road, #18-06 High Street Centre, Singapore, Singapore, 179094
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

DIGNAS, Ingo Herbert Heiner

• Correspondence address: Protel Hotelsoftware Gmbh, Europaplatz, Dortmund, Germany
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 May 2016
• Resigned on: 14 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

OSTHUES, Manfred Bernhard

• Correspondence address: Protel Gmbh, Europaplatz 8, Dortmund 44269, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 May 2016
• Resigned on: 5 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director