XPS CONSULTING LIMITED

Company number 05777554

14 officers / 10 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FENNING, Benjamin Thomas

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood, Uckfield, East Sussex, United Kingdom, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Company Secretary

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 20 September 2007

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2015
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 September 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2012
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 September 2007
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 20 September 2007

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 20 September 2007