XYZ1 LIMITED

Company number 02925214

24 officers / 23 resignations

ROCHE, Mark John

• Correspondence address: 12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Stuart David

• Correspondence address: 18 Manor Way, Bexley, Kent, DA5 3QF
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Director

CAREY, Elizabeth

• Correspondence address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 18 June 2020
• Nationality: British
• Occupation: Secretary

CAREY, Elizabeth

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Secretary

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Secretary

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Secretary

MOBBERLEY, Andrew George

• Correspondence address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 25 April 2003
• Nationality: British

SANDHU, Bimaljit Singh, Mr.

• Correspondence address: 56 Grange Road, Ealing, London, W5 5BX
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 5 June 2000
• Nationality: British

CURSITOR SECRETARIAL SERVICES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1994
• Resigned on: 17 May 1996

FINANCIAL AND LEGAL SERVICES LIMITED

• Correspondence address: 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 16 October 2003

NOMINEE SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 13 March 2006

BELL, Stuart David

• Correspondence address: Old School 12, St. Benedicts Abbey, Fort Augustus, Inverness, Scotland, PH32 4BJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BELL, Stuart David

• Correspondence address: 18 Manor Way, Bexley, Kent, DA5 3QF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 March 2005
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BILTON, Anton John Godfrey

• Correspondence address: 46 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 June 1994
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Company Director

BILTON, Laurence James

• Correspondence address: 2 Hotham Hall, Hotham Road Putney, London, SW15 1QS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 March 1996
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Property Investor

CAREY, Elizabeth

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 March 2005
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Secretary

CAREY, Sean

• Correspondence address: 12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 September 2005
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Secretary

SANDHU, Bimaljit Singh, Mr.

• Correspondence address: 56 Grange Road, Ealing, London, W5 5BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 April 1999
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURSITOR NOMINEES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 23 June 1994

CURSITOR SECRETARIAL SERVICES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 23 June 1994

NOMINEE SHARE SERVICES LIMITED

• Correspondence address: 18 Manor Way, Bexley, Kent, DA5 3QF
• Role (Resigned): Director
• Appointed on: 30 April 2003
• Resigned on: 30 March 2005

RAVEN MANAGEMENT SERVICES LIMITED

• Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Appointed on: 4 August 2000
• Resigned on: 30 April 2003

SANTON CLOSE NOMINEES LIMITED

• Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Appointed on: 4 August 2000
• Resigned on: 30 April 2003