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XIT2 LIMITED

Company number 03469861

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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

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

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

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
United Kingdom
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