XPERT GROUP LIMITED

Company number 04590730

23 officers / 21 resignations

MYHILL, Paul Harvey

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Secretary
• Appointed on: 1 January 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chief Executive Director

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

HS120 LIMITED

• Correspondence address: 33 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4JJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 31 January 2003

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2003
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

BARTON, Gary Dean

• Correspondence address: 132 Hercies Road, Hillingdon, Middlesex, UB10 9ND
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 February 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Director

BERRY, Grant Rostron

• Correspondence address: Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 February 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Venture Capitalist

BROWN, Ian Christopher

• Correspondence address: Fox Hollow, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 April 2005
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, David Michael

• Correspondence address: Ardshiel, 6 Ladythorn Crescent, Bramhall, Cheshire, SK7 2HA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 February 2003
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

CROSS, Ray John

• Correspondence address: Dearnford Hall, Whitchurch, Shropshire, SY13 3JJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2003
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 April 2005
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMZAN, Mohammed

• Correspondence address: 336 Olton Boulevard West, Birmingham, West Midlands, B11 3HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 June 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant/Company Director

YAPP, Stephen

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YAPP, Stephen

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 33 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
• Role (Resigned): Director
• Appointed on: 14 November 2002
• Resigned on: 31 January 2003