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XML LTD

Company number 05111204

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Officers: 11 officers / 7 resignations

GOLAN, Ron David

Correspondence address
5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ
Role Active
Secretary
Appointed on
21 October 2008
Nationality
German
Occupation
Secretary

BONNER, Sandra Christine

Correspondence address
17 Foyle Park, Basingstoke, England, RG21 3HD
Role Active
Director
Date of birth
December 1962
Appointed on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLAN, Ron David

Correspondence address
5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ
Role Active
Director
Date of birth
February 1976
Appointed on
21 October 2008
Nationality
German
Country of residence
England
Occupation
Director

KAPOOR, Sanjay

Correspondence address
Xml International Ltd, 3rd Floor Derbyshire House, St. Chad's Street, London, England, WC1H 8AG
Role Active
Director
Date of birth
June 1967
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
26 April 2004
Resigned on
21 October 2008

GODARD, Ricky

Correspondence address
17 The Magpies, Epping Green, Epping, England, CM16 6QG
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 August 2019
Resigned on
24 June 2021
Nationality
Canadian
Country of residence
England
Occupation
Finance Director

JANTOLIC, Ana

Correspondence address
32 Witley Court, Coram Street, London, England, WC1N 1HD
Role Resigned
Director
Date of birth
July 1987
Appointed on
15 August 2019
Resigned on
6 May 2022
Nationality
Croatian
Country of residence
England
Occupation
Business Development Director

JOHN, Nadia

Correspondence address
11 Ledbury Street, London, England, SE15 1BA
Role Resigned
Director
Date of birth
December 1991
Appointed on
15 August 2019
Resigned on
13 December 2019
Nationality
French
Country of residence
England
Occupation
Director

TOORGEMAN, Itzhak

Correspondence address
31 Templars Avenue, Flat 3, London, England, NW11 0NU
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 November 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIESEL, Lior

Correspondence address
3rd Floor Derbyshire House, St Chad's Street, London, England, WC1H 8AB
Role Resigned
Director
Date of birth
June 1975
Appointed on
8 February 2021
Resigned on
15 November 2021
Nationality
Israeli
Country of residence
England
Occupation
Chief Commercial Officer

NOMINEE DIRECTOR LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
21 October 2008