Advanced company searchLink opens in new window

XOSERVE LIMITED

Company number 05046877

Filter officers

Filter officers

Officers: 73 officers / 63 resignations

BRADLEY, Eve Louise

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Active
Secretary
Appointed on
20 October 2016

BRITTAN, Steven Jonathan

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Active
Director
Date of birth
March 1968
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

CARROLL, Sarah Jane

Correspondence address
Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Leeds, England, LS15 8TU
Role Active
Director
Date of birth
January 1971
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Head Of Internal Audit

COHEN, Yehuda

Correspondence address
C/O Legal Department, Xoserve Limited, Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
Role Active
Director
Date of birth
March 1964
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

HANDLEY, David Ian

Correspondence address
Sgn, St Lawrence House, Station Approach, Horley, England, RH6 9HJ
Role Active
Director
Date of birth
September 1974
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director Of Strategy And Regulation

HOGG, Michael James

Correspondence address
27a, Duke Street, Chester, Cheshire, United Kingdom, CH1 1RP
Role Active
Director
Date of birth
April 1954
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant And Advisor

JONES, Christopher Alun

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Active
Director
Date of birth
January 1964
Appointed on
1 November 2020
Nationality
British
Country of residence
Wales
Occupation
Non-Executive Director

LOGUE, Christopher James

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Active
Director
Date of birth
January 1969
Appointed on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SHAW, Neil Edward

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
Role Active
Director
Date of birth
April 1962
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SPOTTISWOODE, Clare Mary Joan

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Active
Director
Date of birth
March 1953
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Economist

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
25 January 2007
Resigned on
23 November 2007

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
27 September 2005

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
22 December 2006

FORWARD, David Charles

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
20 January 2011
Resigned on
30 November 2013

HOWITT, David Andrew

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
20 October 2016
Nationality
British

MORGAN, Alice

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
1 April 2017
Nationality
British

NOBLE, Mark David

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
1 November 2010

PALMER, Victoria Margaret

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
28 February 2021

RAYNER, Heather Maria

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
1 March 2016

ASHWORTH, Michael Gregory

Correspondence address
1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 September 2009
Resigned on
1 April 2017
Nationality
British
Occupation
Legal Director

ASHWORTH, Michael Gregory

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 April 2006
Resigned on
2 September 2009
Nationality
British
Occupation
Legal Director Comapny Secreta

BAINS, Tarloke Singh

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 September 2006
Resigned on
11 October 2010
Nationality
British
Occupation
Director Group Reporting

BALDWIN, Sian Julia

Correspondence address
C/O Legal Department, Xoserve Limited, Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 September 2016
Resigned on
4 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDFORD, Michael

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 2007
Resigned on
1 April 2017
Nationality
British
Occupation
Accountant

BENNETT, Christopher Paul

Correspondence address
1 - 3 Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Date of birth
June 1971
Appointed on
14 January 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIELBY, Christopher George

Correspondence address
Scotia Gas Networks, St Lawrence House, Station Approach, Horley, Surrey, England And Wales, United Kingdom, RH6 9HJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 2012
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BINGHAM, Peter

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 2013
Resigned on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BINGHAM, Peter

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 2012
Resigned on
1 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

CALVIOU, Michael Colin

Correspondence address
109 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 February 2006
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Utility Executive

CAMPBELL, Helen Mary

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 September 2013
Resigned on
28 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

CARR, Roderick Campbell

Correspondence address
1/3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 September 2006
Resigned on
10 September 2010
Nationality
British
Occupation
It Director

COCKS, Simon

Correspondence address
39 Danford Road, Solihull, West Midlands, B91 1QD
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COURT, Richard James

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 April 2022
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Gas Industry Executive

COURT, Richard James

Correspondence address
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 May 2008
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Commercial Planning Mgr

COURT, Richard James

Correspondence address
44 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 March 2008
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Commercial Planning Mgr