XAAR DIGITAL LIMITED

Company number 03588121

27 officers / 24 resignations

CRANE, Julia Alison

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Secretary
• Appointed on: 16 January 2023

MILLS, Robert John, Dr

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TICHIAS, Ian Alan

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Nigel Andrew

• Correspondence address: Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

BEVIS, Alexander Peter

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 29 March 2017

BRAULT, James Michael

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 2 May 2017

COTTAGE, Camila

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 20 October 2022

COTTAGE, Camila

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 1 December 2019

LIU, Lily

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 14 November 2018

LOWE, Jonathan

• Correspondence address: The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Company Director

MACLEOD, Gordon Neil

• Correspondence address: 17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 20 May 2002
• Nationality: New Zealand
• Occupation: Accountant

TAYLOR, Andrew William

• Correspondence address: 13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 31 March 2011
• Nationality: British

TICHIAS, Ian Alan

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Resigned): Secretary
• Appointed on: 20 October 2022
• Resigned on: 16 January 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 9 September 1998

BERRY, Nigel Andrew

• Correspondence address: Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 May 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEVIS, Alexander Peter

• Correspondence address: 3 Home Close, Histon, Cambridge, England, CB24 9JL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 February 2011
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 9 September 1998
• Nationality: British

DINWOODIE, Ian Neil

• Correspondence address: Brackley House, Bainton Road, Tallington, Lincolnshire, PE9 4RT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2003
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Douglas James

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 January 2015
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FINEMAN, Jan Carl Ludvig

• Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 February 2001
• Resigned on: 1 July 2003
• Nationality: Swedish
• Occupation: Company Director

KENKARE, Shomit Ashok

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 November 2018
• Resigned on: 31 December 2019
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

LIU, Lili

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 May 2017
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWE, Jonathan

• Correspondence address: The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 September 1998
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Company Director

MACLEOD, Gordon Neil

• Correspondence address: 17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 March 2001
• Resigned on: 20 May 2002
• Nationality: New Zealand
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 9 September 1998
• Nationality: British

TAYLOR, Andrew William

• Correspondence address: 13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYLIE, Graham Thomas

• Correspondence address: Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 September 1998
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director