XOSERVE LIMITED

Company number 05046877

74 officers / 66 resignations

BRADLEY, Eve Louise

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

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

NIXON, Anthony Thomas

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulation Director

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

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British
• Occupation: Company Secretarial Manager

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
• Nationality: British

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

BRITTAN, Steven Jonathan

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

COURT, Richard James

• Correspondence address: 27 Barnfield Drive, Solihull, West Midlands, B92 0QB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Commercial Planning Mgr