XS (INT) LIMITED

Company number 05460327

31 officers / 29 resignations

EALES, Hugo Martin

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: February 1967
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODFINE, Michael Charles

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

DAVIES, John Graeme

• Correspondence address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 21 May 2007
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 13 Hanover Square, London, W1S 1HN
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor / Chartered Secretar

MARTIN, Nicola Jane

• Correspondence address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Company Secretary

MILLER, Marian Alison

• Correspondence address: 122a Fleet Road, Farnborough, Hampshire, GU14 9RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 6 March 2007
• Nationality: British

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 31 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 23 May 2005

BATTY, Michael James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 February 2009
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BHAT, Guruprasad

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 September 2015
• Resigned on: 23 May 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Accountant

BOUVIER, Stephane

• Correspondence address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 September 2005
• Resigned on: 25 September 2009
• Nationality: French
• Occupation: Company Director

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 January 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE THIEULLOY, Gonzague Jourdain

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 June 2015
• Resigned on: 4 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

FORD, Nicholas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 September 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUGH, Tina Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 June 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2017
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

KUSNERAITIS, Christian Neil

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2015
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LORIA, Giovanni

• Correspondence address: One Pancras Square, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MAJED, Maruf Ahmad

• Correspondence address: Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2018
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: None Supplied

MEALAND, Kenneth

• Correspondence address: Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 May 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Manager

PICKETT, Mark Jeremy

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2016
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RICH JONES, David

• Correspondence address: Park View, 142 Priory Lane, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2005
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

ROBINSON, James George

• Correspondence address: High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 January 2006
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

ROYER, Denis Jean Bernard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 June 2015
• Resigned on: 23 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

RUSHTON, Peter

• Correspondence address: Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 May 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Procurement Director

TRAINOR, Stephen Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2009
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TURPIE, Steven James

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 March 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

WILSON, Craig Alaister

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

WILSON, Nicholas Anthony

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 June 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 23 May 2005