XENOMORPH HOLDINGS LIMITED

Company number 03011101

22 officers / 17 resignations

HANINGTON, Mark Alexander

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRISTENSEN, Brian

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Technical Officer

MORRISSEY, Richard Cushing

• Correspondence address: C/O Sullivan And Cromwell Llp, 1, New Fetter Lane, London, England, EC4A 1AN
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

SKINNER, Matthew James

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZEGHIBE, Ronald William

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 18 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUDGEN, Christopher John

• Correspondence address: 166 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Computer Systems Professional

HANOVER SECRETARIES LIMITED

• Correspondence address: Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 13 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02179479

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 1 February 1995

BELSON, Bruce Alexander

• Correspondence address: 49 Brayburne Avenue, London, SW4 6AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 1995
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Computer Consultant

BUDGEN, Christopher John

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 1995
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: Victoria Australia
• Occupation: Director

FRAMPTON, Roger Roy

• Correspondence address: The Old Bakehouse, 135b Sheen Lane, London, SW14 8AE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 2000
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: Endland
• Occupation: Company Director

HANAOKA, Takaaki

• Correspondence address: 6 Beverley Close, Epsom, Surrey, KT17 3HB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 August 2004
• Resigned on: 21 January 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Ian Richard

• Correspondence address: 23 South Row, London, SE3 0RY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

IWAHASHI, Shigeki

• Correspondence address: Park Towers East 1201, 4-17-31 Nishi Azabu, Minato-Ku, Tokyo 106-0031, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 September 2000
• Resigned on: 9 August 2004
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo Investment Consulting Co

JOHNSON, Gregory Alphonsus

• Correspondence address: Wildwood, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2005
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

KAPPAGODA, Sunil

• Correspondence address: St Olaves House, 10 Lloyd's Avenue, 4th Floor, London, England, EC3N 3AJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 February 2019
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor And Company Director

MOORE, David

• Correspondence address: 33 Compayne Gardens, London, NW6 3DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2005
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Managing Director

PERRY, Rodney Charles Langman

• Correspondence address: East Boldre Road, Cripplegate Lane East Boldre, Brockenhurst, Hampshire, SO42 7WR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 September 2000
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SENTANCE, Brian Paul, Doctor

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 June 1995
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WINDSOR, Paul Justin

• Correspondence address: Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2000
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODGATE, Mark

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 1995
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1995
• Resigned on: 1 February 1995