XEIKON (UK) LIMITED

Company number 04788308

26 officers / 22 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 July 2021

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• Registration number: 04569914

BERENZWEIG, Jeremy Theodore

• Correspondence address: Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

RUYS, Wouter

• Correspondence address: Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 11 November 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

STRIERATH, Georg Heinrich Johannes

• Correspondence address: Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 10 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Counsel

ELLIS, Sally

• Correspondence address: 15 Helmsley Grove, Wigginton, York, North Yorkshire, United Kingdom, YO32 2QD
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2014
• Nationality: Other

FLOYD, Lesley Anne

• Correspondence address: 32 Chapel Walk, Riccall, York, Yorkshire, YO19 6NU
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 9 June 2003
• Nationality: British

MOONEY, David

• Correspondence address: 12 Rowley Court, Earswick, York, Yorkshire, YO32 9UY
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Dior

WILLIAMS, Jayne Evelyn

• Correspondence address: Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 26 July 2021

WILLIAMS, Jayne Evelyn

• Correspondence address: Christine Cleary, PO Box 186, Newink, PO BOX 186, Old Heath Road, Wolverhampton, England, WV1 2QT
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 12 April 2017

BERENZWEIG, Jeremy Theodore

• Correspondence address: Christine Cleary, PO Box 186, Newsink, Old Heath Road, Wolverhampton, West Midlands, United Kingdom, WV1 2QT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 April 2017
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BRUSSEL, Marcus Johannes

• Correspondence address: Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2016
• Resigned on: 8 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

DE GRAEVE, Joost

• Correspondence address: Serskampsteenweg 226, 9230 Wetteren, Belgium
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 June 2003
• Resigned on: 12 November 2003
• Nationality: Belgian
• Occupation: Director

DEBLAUWE, Wim Georges Maurits

• Correspondence address: Grote Heerweg 123/B, 8791 Waregem, Belgium
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 December 2003
• Resigned on: 3 June 2005
• Nationality: Belgium
• Occupation: Director

DESCHUYTERE, Frank

• Correspondence address: Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, England, YO26 6QT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2013
• Resigned on: 23 September 2013
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Ceo

DUMAREY, Guido Lieven Pieter

• Correspondence address: Pontstraat 132, 9831 Sint-Martens-Latrm, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 August 2003
• Resigned on: 3 June 2005
• Nationality: Belgian
• Occupation: Director

LAVERTY, Ann

• Correspondence address: Haybarn Village Farm Court, Main Street, Newton On Derwent, North Yorkshire, YO41 4DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 June 2003
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Solicitor

MAES, Wim Marcel

• Correspondence address: Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, England, YO26 6QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 September 2013
• Resigned on: 10 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

MAES, Wim, Mr.

• Correspondence address: 28 Lenteakkerstraat, Ingelmunster, Belgium, 8770
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2010
• Resigned on: 1 January 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

MATTHEWS, Chris

• Correspondence address: 22 Badgers Gate, Dunstable, Bedfordshire, United Kingdom, LU6 2BF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOONEY, David

• Correspondence address: 12 Rowley Court, Earswick, York, Yorkshire, YO32 9UY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 June 2003
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMIT, Jan Agnes Jozef

• Correspondence address: Deken De Winterstraat 8, 2600 Antwerpen (Berchem), Belgium
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 July 2005
• Resigned on: 21 March 2007
• Nationality: Belgian
• Occupation: Director

STRIERATH, Georg Heinrich Johannes

• Correspondence address: Mahatma-Gandhi-Strasse, Mahatma-Gandhi-Strasse 44, Stuttgart 70376, Germany
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 April 2017
• Resigned on: 12 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Counsel

TYTGADT, Peter

• Correspondence address: Pauwshof 1, Astene, 9800, Belgium
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 March 2007
• Resigned on: 1 January 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

VAN DER ELST, Koenraad Omaar

• Correspondence address: Hof Leeuwergem 4, Aalst, 9300 Alst, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 June 2005
• Resigned on: 3 August 2005
• Nationality: Belgium
• Occupation: Director

VERHOEVEN, Hildegard Julia

• Correspondence address: Endeavour House, Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2014
• Resigned on: 30 September 2016
• Nationality: Begian
• Country of residence: Belgium
• Occupation: Cfo

VLASBLOM, Cornelis, Mr.

• Correspondence address: 14 Tijmblauwtjelaan, Son, Netherlands, 5691 NV
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2010
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo