XTAQ LIMITED

Company number 02734043

19 officers / 16 resignations

FANTE, Peter Demian

• Correspondence address: Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
• Role: Director
• Date of birth: November 1967
• Appointed on: 3 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

OUTRAM, David Peter

• Correspondence address: Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
• Role: Director
• Date of birth: November 1962
• Appointed on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Svp Operational Finance

ROBINSON, Douglas Edward

• Correspondence address: Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
• Role: Director
• Date of birth: April 1956
• Appointed on: 3 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COCKCROFT, Nicholas Charles Philip

• Correspondence address: The Old Vineyard, Over Court Over Lane, Almondsbury, South Gloucestershire, BS12 4DG
• Role (Resigned): Secretary
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British

SUTTON, John Vaughan

• Correspondence address: South Hill Farm, Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0BD
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 10 March 2010
• Nationality: British

WILLIAMS, Bridgette Dawn

• Correspondence address: Harts House Gloucester Road, Woodhouse Down, Almondsbury, Avon, BS12 4JB
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 21 March 1996
• Nationality: British

TLT SECRETARIES LIMITED

• Correspondence address: One, Redcliff Street, Bristol, United Kingdom, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES - COMPANIES HOUSE
• Registration number: 02754253

ALLEN, Timothy John Wells

• Correspondence address: 12 Jacey Road, Edgbaston, Birmingham, B16 0LL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 June 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Management Consultant

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Saxmundham, Suffolk, United Kingdom, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 March 2010
• Resigned on: 16 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAUSTON, Miranda Webb

• Correspondence address: Wembdon Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURYER, Nicholas Robert

• Correspondence address: 12 Miles Close, Ham Green, Bristol, BS20 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 1995
• Resigned on: 10 March 2010
• Nationality: Australian
• Occupation: Operations Director

DEACON, Eric

• Correspondence address: 5 Elton House, Rodney Place, Bristol, Avon, BS8 4HZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 1995
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GOOCH, Elizabeth Ann

• Correspondence address: Mitton Manor, Mitton, Penkridge, Stafford, United Kingdom, ST19 5QW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2010
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOBAN, Paul Michael

• Correspondence address: Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 June 2012
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Jonathan Walton

• Correspondence address: Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2015
• Resigned on: 1 July 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, United Kingdom, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUTTON, John Vaughan

• Correspondence address: South Hill Farm, Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 1995
• Resigned on: 10 March 2010
• Nationality: British
• Occupation: Technical Director

WILLIAMS, Paul Edmond John

• Correspondence address: Harts House Gloucester Road, Woodhouse Down, Almondsbury, Avon, BS12 4JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 October 1992
• Resigned on: 11 June 1995
• Nationality: English
• Occupation: Management Consultant

WOOLLEY, Michael Francis

• Correspondence address: Dunston Business Village, Dunston, Stafford, England, ST18 9AB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 July 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant