XLCC LIMITED

Company number 13057883

9 officers / 3 resignations

HENCHLEY, Malcolm

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Secretary
• Appointed on: 18 July 2024

BUDD, Mark Andrew

• Correspondence address: C/O Simon Morrish Gc, Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DOUGLAS, Ian David

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Dave, Sir

• Correspondence address: 75 Onslow Road, Richmond, Greater London, United Kingdom, TW10 6QA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISH, Simon

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Trevor Paul

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERINGER, Patrick

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2023
• Resigned on: 18 July 2024

GUNDRY, Rachel Catherine

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 2 December 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHERS, Alan

• Correspondence address: C/O Simon Morrish Gc, Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 August 2021
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director