XIT2 LIMITED

Company number 03469861

23 officers / 22 resignations

FERGUSON, Cecil Jenkin

• Correspondence address: Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
• Role: Director
• Date of birth: December 1949
• Appointed on: 8 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHANCE, Ann Lenton

• Correspondence address: 90 Bridle Road, Maidenhead, Berkshire, SL6 7RT
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Accountant

DUCKWORTH, Paul

• Correspondence address: 13 Church Lane, Witney, Oxfordshire, OX28 3LB
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 31 January 2008
• Nationality: British

PICHE, Terrence William

• Correspondence address: 13800 Commerce Parkway, Richmond Bc, V6v 2j3, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian

PIMENTA, Robin

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 24 October 2013

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 1 May 2000

BLACKWELL, Mark

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 October 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBURY, Andrew

• Correspondence address: The Tuns Manor Road, Great Bourton, Banbury, Oxfordshire, OX17 1QT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Director

CHAMBERS, Anthony

• Correspondence address: 25 Pine Tree Hill, Woking, Surrey, GU22 8LZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2004
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DUCKWORTH, Paul

• Correspondence address: 13 Church Lane, Witney, Oxfordshire, OX28 3LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2002
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLAM, David John

• Correspondence address: 6 Dene Park, Darras Hall, Newcastle Upon Tyne, NE20 9AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 June 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HENSON, Simon Richard

• Correspondence address: Delly End Farm, Delly End, Hailey Witney, Oxfordshire, OX29 9XD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 February 1998
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard Mark Lea

• Correspondence address: Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Roland

• Correspondence address: 13800 Commerce Parkway, Richmond Bc, V6v 2j3, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2006
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

LLOYD, Andrew Stuart

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 January 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUIS, Peter

• Correspondence address: 13800 Commerce Parkway, Richmond Bc, V6v 2j3, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2006
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MUIR, Robert Andrew Campbell

• Correspondence address: 97 Wimbledon Road, Failsworth, Manchester, M35 9LF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 February 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Computer Programmer

PEARCE, Stuart David

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 January 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PIMENTA, Robin Luke, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2012
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Sally Anne

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 August 2012
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Quality & Service Director

STIBRANY, Peter

• Correspondence address: Rutherford Appleton Laboratory (Ral), Chilton, Didcot, Oxfordshire, OX11 0QX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2008
• Resigned on: 21 July 2009
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WEBSTER, Stuart Adrian

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 October 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 23 February 1998