XP FACTORY PLC

Company number 10184316

17 officers / 11 resignations

BRISCOE, Joanne Katherine

• Correspondence address: Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS
• Role (Active): Secretary
• Appointed on: 16 December 2022

BIRD, Graham John

• Correspondence address: Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARPHAM, Richard John

• Correspondence address: Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Richard Sidney

• Correspondence address: Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHEPHERD, Philip Anthony

• Correspondence address: Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHUKER, Martin

• Correspondence address: Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRD, Graham John

• Correspondence address: Belmont House, Station Way, Crawley, England, RH10 1JA
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 16 December 2022

HARPHAM, Richard John

• Correspondence address: Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 15 June 2016

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, England, SW6 5DP
• Role (Resigned): Secretary
• Appointed on: 15 June 2016
• Resigned on: 31 July 2019

BACH, Karen

• Correspondence address: Belmont House, Station Way, Crawley, England, RH10 1JA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 May 2017
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADWICK, Stephen Kenneth

• Correspondence address: Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 May 2016
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARPHAM, Richard John

• Correspondence address: Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 25 May 2016
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Financial Analyst

JONES, Adrian Paul

• Correspondence address: 3 Pear Place, London, SE1 8BT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

JONES, Karen Elisabeth Dind

• Correspondence address: Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 May 2016
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Alistair Kynoch

• Correspondence address: 3 Pear Place, London, SE1 8BT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 May 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STORY, John Edward

• Correspondence address: Belmont House, Station Way, Crawley, England, RH10 1JA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 September 2020
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN BERGH, Hubert Gerard Patrick

• Correspondence address: Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, England, M3 4SB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 May 2016
• Resigned on: 3 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Director