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XOCHIPILLI INC. LIMITED

Company number 02660321

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Officers: 18 officers / 15 resignations

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role
Nominee Secretary
Appointed on
24 August 2005

BRADY, Robert Bernard

Correspondence address
42 Stratford Drive, Maidstone, Kent, United Kingdom, ME15 9HJ
Role
Director
Date of birth
August 1936
Appointed on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role
Director
Appointed on
24 August 2005

BRISTLEKARN LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed before
5 November 1992
Resigned on
24 August 2005

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 November 1991
Resigned on
5 November 1992

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 November 1992
Resigned on
5 November 1992
Nationality
British
Occupation
Company Director

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 September 1997
Resigned on
14 September 1998
Nationality
British
Occupation
Personnel Manager

COX, Helena Joan

Correspondence address
56 Ballanawin, Strang, Union Mills, Isle Of Man, IM4 4NU
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 September 1997
Resigned on
1 June 2001
Nationality
Irish
Occupation
Peronal Assistant

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 May 1993
Resigned on
5 November 1992
Nationality
British
Occupation
Company Director

ELMONT, Simon Peter

Correspondence address
The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 January 1995
Resigned on
16 September 1997
Nationality
British
Occupation
Consultant

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 September 1997
Resigned on
14 September 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

GRASSICK, James William

Correspondence address
La Closette, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 January 1995
Resigned on
16 September 1997
Nationality
British
Occupation
Consultant

LANYON, James Reginald George

Correspondence address
Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
July 1924
Appointed before
5 November 1992
Resigned on
5 January 1995
Nationality
British
Occupation
Company Director

LANYON, Joan Kathleen

Correspondence address
Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
March 1926
Appointed before
5 November 1992
Resigned on
16 September 1997
Nationality
British
Occupation
Company Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
9 July 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 July 1998
Resigned on
19 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
19 April 2004
Resigned on
24 August 2005

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 November 1991
Resigned on
5 November 1992