Mark Chalice PEARMAN

Total number of appointments 96

• Date of birth: September 1961

XN GLOBAL SYSTEMS GROUP LIMITED (10135622)

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

XN DIGITAL STREAMS LIMITED (05961491)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role: Director
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

XN GLOBAL SYSTEMS LIMITED (05961437)

• Company status: Active
• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

XN GLOBAL SYSTEMS HOLDINGS LIMITED (05993854)

• Company status: Active
• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIGITAL STREAMS LIMITED (05373957)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role: Director
• Appointed on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAR MILES LIMITED (02225860)

• Company status: Active
• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Appointed on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUOTA COMPUTER ASSOCIATES LIMITED (01245689)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUOTA COMPUTER ASSOCIATES LIMITED (01245689)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 1 December 2010
• Nationality: British

XN LEISURE SYSTEMS LIMITED (05961469)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 9 November 2006
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

DIGITAL STREAMS LIMITED (05373957)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 9 January 2008
• Nationality: British

CIVICA GROUP LIMITED (04968437)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 30 January 2004
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ADS-ANKER DATA SYSTEMS - LIMITED (NI003678)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOREX RETAIL (AM) LIMITED (01146442)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVA ELECTRONICS LIMITED (01519182)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RETAIL-J LIMITED (04131160)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POS TECHNOLOGIES U.K. LIMITED (03593642)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKER LIMITED (05303961)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKER (U.K.) LIMITED (03848330)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

C T N SYSTEMS LIMITED (02650721)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MDA SOLUTIONS LIMITED (03893001)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARCIRIS HOLDINGS LIMITED (04329902)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN ENTERTAINMENT LIMITED. (04805152)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOREX RETAIL 100 LIMITED (01587520)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADII LIMITED (03760430)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN CHECKOUT LIMITED (01392523)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYSTEMS GUIDANCE LIMITED (01777400)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEXILINE FORECOURT SERVICES LTD (03859951)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 19 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN (NON TRADING) LIMITED (02180312)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED (01044892)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KPOS LIMITED (02181791)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 9 August 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CTN SOFTWARE LIMITED (01417101)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFOCARE LIMITED (01826671)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADS ANKER LIMITED (00395251)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOREX RETAIL (KPOS) LIMITED (01303280)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 9 August 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M.H.G. (SYSTEMS) LIMITED (02329787)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director