XYTECH SYSTEMS UK LIMITED

Company number 03874140

8 officers / 6 resignations

CLARK, Leslie Jerome

• Correspondence address: Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'CONNOR, John Gregory

• Correspondence address: Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

BOCH, Michael Stephen

• Correspondence address: Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 December 2022
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUCKLEY, Keith Andrew

• Correspondence address: Xytech Systems, Llc, 9410 Topanga Canyon Blvd., Ste 200, Chatsworth, United States, CA 91311
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 December 2022
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALLAGHER, Richard Duke, Mr.

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 August 2018
• Resigned on: 21 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TANKE, Peter

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 1999
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 9 November 1999
• Resigned on: 17 November 1999