XP POWER HOLDINGS LIMITED

Company number 03985546

15 officers / 12 resignations

CARTWRIGHT, Ruth Amy

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Secretary
• Appointed on: 13 May 2022

GRIGGS, Gavin Peter

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Matthew John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Accountant

PENNY, Duncan John

• Correspondence address: 46 Keppel Bay Drive, Apartment 01-131, Caribbean At Keppel Bay, 098635, Singapore
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Company Director

RHODES, Jonathan Simon

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 May 2022

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2000
• Resigned on: 17 October 2000

ENGLISH, Brian Jude

• Correspondence address: Holtgesbroezk 1145a, Nijmegen, 6546 Pb, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2000
• Resigned on: 13 September 2002
• Nationality: Irish
• Occupation: Company Director

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2007
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 4 May 2000
• Resigned on: 17 October 2000
• Nationality: British

PENNY, Duncan John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2000
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, James Edward

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 October 2000
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 May 2000
• Resigned on: 17 October 2000
• Nationality: British

STIBBS, David Michael

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2023
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZAHN, Oskar

• Correspondence address: 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director