XMBRACE LIMITED

Company number 04086130

18 officers / 15 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 26 April 2022

TODD, David Stephen

• Correspondence address: 7 Lancaster Avenue, Farnham, Surrey, GU9 8JY
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 27 July 2012
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 9 May 2001

HARVEY, Neil

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7LA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 July 2012
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 April 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, John Roger

• Correspondence address: The Croft, Lyndon Road Manton, Oakham, Rutland, LE15 8SR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 February 2001
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFREYS, Nicholas Peter

• Correspondence address: 81 Chedburgh Road, Chevington, Bury St Edmunds, Suffolk, IP29 5QY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 February 2004
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MARRISON, Michael Anthony

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7LA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 July 2012
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, David John

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 July 2012
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLEY, Mark

• Correspondence address: Southlands Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 March 2001
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TODD, David Stephen

• Correspondence address: 7 Lancaster Avenue, Farnham, Surrey, GU9 8JY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 February 2001
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 April 2019
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WINCH, Richard Lindsay

• Correspondence address: Riverside, The Street, Walsham Le Willows, Bury St. Edmunds, Suffolk, IP31 3AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 March 2002
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 16 February 2001