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XBN LIMITED

Company number 05011189

Filter officers

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Officers: 24 officers / 22 resignations

FOSTER, James

Correspondence address
Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
Role Active
Secretary
Appointed on
11 October 2019

CRANE, Ralph Clifford

Correspondence address
Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
Role Active
Director
Date of birth
April 1958
Appointed on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CRANE, Ralph

Correspondence address
Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
Role Resigned
Secretary
Appointed on
6 April 2012
Resigned on
11 October 2019

MILTON, Laurence Joseph

Correspondence address
11 Saddlers Close, Arkley, Hertfordshire, EN5 3LU
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
30 August 2006
Nationality
British
Occupation
Company Director

PETTS, Ian Robert

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Secretary
Appointed on
31 July 2010
Resigned on
6 April 2012

SMITH, Charles Alan

Correspondence address
Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
31 July 2010

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
9 January 2004
Resigned on
14 December 2004

BIRKETT, Charles Nicholas Keith

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 May 2008
Resigned on
31 July 2017
Nationality
British
Country of residence
France
Occupation
Director

BUCHLER, David Julian

Correspondence address
52 Bryanston Court, George Street, London, W1H 7HB
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS-POLLARD, Christopher Harvey Noel

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 March 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Sports Management

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
9 January 2004
Resigned on
2 December 2004

HOFFMAN, Shaun

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 March 2013
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAY, Peter Harry

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
November 1944
Appointed on
30 August 2006
Resigned on
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LIDBETTER, Scott

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 January 2011
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

MALLIWAL, Rishi

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
January 1979
Appointed on
22 September 2010
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MALLIWAL, Rishi

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
January 1979
Appointed on
13 September 2010
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Neil

Correspondence address
2 Horseshoe Lane, Totteridge, London, N20 8NJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 December 2004
Resigned on
16 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILTON, Laurence Joseph

Correspondence address
11 Saddlers Close, Arkley, Hertfordshire, EN5 3LU
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 December 2004
Resigned on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PETTS, Ian Robert

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 July 2010
Resigned on
6 April 2012
Nationality
British
Country of residence
France
Occupation
Chartered Accountant

SHEA, Peter Daniel

Correspondence address
28 Maunsel Street, London, SW1P 2QN
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 January 2008
Resigned on
24 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKIPWITH, Barnaby James

Correspondence address
Charles Smith, 18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
February 1974
Appointed on
12 May 2010
Resigned on
12 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SMITH, Charles Alan

Correspondence address
Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 April 2005
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WRIGHT, Gary

Correspondence address
Brigade House, 8 Parsons Green, London, United Kingdom, SW6 4TN
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 July 2017
Resigned on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Gary

Correspondence address
18 Coulson Street, London, United Kingdom, SW3 3NB
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 May 2008
Resigned on
26 May 2015
Nationality
British
Country of residence
France
Occupation
Director