XOSERVE LIMITED

Company number 05046877

74 officers / 66 resignations

DURLACHER, Nicholas John

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 April 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 February 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Steven James

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2014
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

EDWARDS, Steven James

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 December 2006
• Resigned on: 1 June 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 February 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Company Secretarial Manager

GOLDING, Matthew

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

HAZELWOOD, Charles John Gore

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 2006
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENSON, Neil Stuart

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2014
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUNT, Pamela Helen

• Correspondence address: 1 - 3 Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 January 2011
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JAMIESON, Nicola

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 November 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

JOHNS, Christopher Ian

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 September 2009
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Manager

KARAM, Mel

• Correspondence address: 9 Tanners Dean, Leatherhead, Surrey, KT22 8RU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2006
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Network Director

KAY, Alison Barbara

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWTON, Philip Thexton

• Correspondence address: Hadstock, Brook Lane, Moreton Morrell, Warwickshire, CV35 9AT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 January 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

LOGUE, Christopher James

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 February 2022
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LOGUE, Christopher James

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLAY, Catherine Isabel, Dr

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 November 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MURRAY, Christopher John

• Correspondence address: Fairhaven, 10 Prestwick Close Tytherington, Macclesfield, Cheshire, SK10 2TH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 February 2005
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NICHOLAS, Clive Alexander

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

PIKE, Philip

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 July 2011
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITTS, Nicola Susan

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 July 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utilities Manager

QUAIL, Andrew Michael

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 September 2010
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADLEY, Ian Christopher

• Correspondence address: National Grid, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 November 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Gas Operations

REES, Colin David

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2017
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Information Technologist

RIPLEY, Mark Guy

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2008
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Utilities Regulation

ROGERS, Paul Steven

• Correspondence address: Cadent Gas Ltd, Block 2, Brick Kiln Street, Hinckley, England, LE10 0NA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Regulatory Manager

ROGERS, Paul Steven

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 July 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Regulation Policy

SANDS, Tina Louise, Ms.

• Correspondence address: Cadent Gas Ltd, Ashbrook Court, Prologis Park, Coventry, England, CV7 8PE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 December 2019
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

SEDGWICK, Duncan Roy

• Correspondence address: C/O Legal Department, Xoserve Limited, Lansdowne Gate, 65 New Road, Solihull, United Kingdom, B91 3DL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SKINNER, Julian Norman Thomas

• Correspondence address: Flat 2, 62 Copers Cope Road, Beckenham, Kent, BR3 1RJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 January 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director Risk Management

SPOTTISWOODE, Clare Mary Joan

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, B91 3DL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2019
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Economist

STOBBE, Robert

• Correspondence address: Flat 42 3 Little Neville St, Leeds, West Yorkshire, LS1 4ED
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2005
• Resigned on: 26 April 2006
• Nationality: Australian
• Occupation: Finance Director

TOOR, Surinder Singh

• Correspondence address: 22 Old Stocks Court, Upper Basildon, Berkshire, RG8 8TD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Finance Director