X L VIDEO LIMITED

Company number 03905302

26 officers / 23 resignations

BOYD, Gary Glen

• Correspondence address: The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
• Role: Director
• Date of birth: March 1965
• Appointed on: 3 June 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

HANSEN, Scott

• Correspondence address: 539 Temple Hill Road, New Windsor, New York, United States, NY 12553
• Role: Director
• Date of birth: August 1971
• Appointed on: 3 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

WILLIAMS, Richard Mark

• Correspondence address: The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
• Role: Director
• Date of birth: March 1968
• Appointed on: 3 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Ian Hugh Michael

• Correspondence address: 2 Eastman Way, Hemel Hempstead, Herts, HP2 7DU
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 5 June 2015

MOUNSOR, Christopher

• Correspondence address: 128 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Sales Director

SPENCER, John Lee

• Correspondence address: 123 Hempstead Road, Kings Langley, Hertfordshire, WD4 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 15 December 2011
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 13 January 2000

BURFORD, Richard

• Correspondence address: 36 Chiltern Road, Wingrave, Aylesbury, Buckinghamshire, HP22 4QQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 July 2002
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVERS, Lucas Gerhard Carl

• Correspondence address: The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 June 2015
• Resigned on: 10 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

DE KEYZER, Rene

• Correspondence address: Guido Gezellelaah 115, Roeselare 8800, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 January 2000
• Resigned on: 2 February 2006
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Managing Director

FALLON, Desmond

• Correspondence address: 49 Ashfield Rd, London, W3 7JF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2002
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Ian Hugh Michael

• Correspondence address: 63 Langdale Road, Dunstable, Bedfordshire, England, LU6 3BX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2010
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOOKER, John Mark

• Correspondence address: 76 Victoria Avenue, Uxbridge, Middlesex, UB10 9AJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2004
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOWS, Malcolm Simon

• Correspondence address: 11 St Mays Court, West Street, Dunstable, Bedfordshire, LU6 1SQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2005
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCER, Philip David

• Correspondence address: Xl Video Ltd, 2 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORROW, Patrick

• Correspondence address: 2114 Mckinley Av, Berkeley 94703, California Us
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 January 2000
• Resigned on: 31 October 2001
• Nationality: Us
• Occupation: Ceo

MOUNSOR, Christopher

• Correspondence address: 128 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 January 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ROUGHTON, Lisette

• Correspondence address: 13 Lattimore Road, St. Albans, Hertfordshire, AL1 3XL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLEY, Richard

• Correspondence address: 1 Brunel Close, Stourport On Severn, Worcestershire, DY13 8AW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 November 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Christopher James

• Correspondence address: 22 The Street, Capel, Dorking, Surrey, RH5 5LE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2005
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Navroop Kaur

• Correspondence address: The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 11 June 2015
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPENCER, John Lee

• Correspondence address: 2 Eastman Way, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 January 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SPENCER, Lee

• Correspondence address: 7 Langley Hill, Kings Langley, Hertfordshire, England, WD4 9HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2000
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITTALL, Malcolm

• Correspondence address: 4 Woodside Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2004
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODALL, Ian

• Correspondence address: 2 Eastman Way, Hemel Hempstead, Herts, HP2 7DU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES NOMINEES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 12 January 2000
• Resigned on: 13 January 2000