XEROS LIMITED

Company number 05933013

24 officers / 21 resignations

TRISTRAM, Alexander William Roger

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Secretary
• Appointed on: 1 March 2023

AUSTIN, Neil Alexandre

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

TRISTRAM, Alexander William Roger

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENNEY, Paul Michael

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 28 February 2023

JOHNSON, Ellen

• Correspondence address: Unit 14 Evolution, Advanced Manufacturing Park, Whittle Way Catcliffe, Rotherham, South Yorkshire, England, S60 5BL
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 3 October 2016
• Nationality: British

IP2IPO SERVICES LIMITED

• Correspondence address: 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 4 January 2012

TECHTRAN LIMITED

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 1 August 2008

BRENNINKMEIJER, Dennis Ralph

• Correspondence address: First Floor, Standbrook House 2-5, Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 October 2010
• Resigned on: 27 January 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BURKINSHAW, Stephen Martin, Professor

• Correspondence address: 1 Burnside, Giggleswick, Settle, North Yorkshire, BD24 0BJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 September 2006
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: University Professor

CRAWLEY, Jonathan

• Correspondence address: 66c, Royal Mint Street, London, E1 8LG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2008
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Consultant

CULLINANE, Christian

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 February 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DENNEY, Paul Michael

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 October 2016
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DROZDZ, Maciek, Dr

• Correspondence address: 3rd Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 October 2013
• Resigned on: 11 January 2016
• Nationality: Polish
• Country of residence: England
• Occupation: Investment Manager

GREGSON, Martin Frederick

• Correspondence address: 12 Islay Close, Stanney Oaks, South Wirral, Cheshire, CH65 9LS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

HANSON, David Christopher

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 March 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

JENKINS, Stephen Derek, Dr

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 August 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Tech Director

NICHOLS, Mark James

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 September 2015
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIGREW, Robert Martin

• Correspondence address: 61 High Street, Foxton, Cambridge, Cambridgeshire, CB22 6RQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 January 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 September 2011
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VIGGARS, Julian George

• Correspondence address: 88 Whitbarrow Road, Lymm, Cheshire, WA13 9BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 June 2009
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTWATER, William George

• Correspondence address: Apartment 21, Napier 01, Napier Street, Sheffield, South Yorkshire, Uk, S11 8HA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2008
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WINWARD, Charles Stephen

• Correspondence address: Flat 2, 76 Rochester Row, London, SW1P 1JU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 October 2010
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

IP2IPO SERVICES LIMITED

• Correspondence address: 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 19 October 2010

TECHTRAN LIMITED

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 1 August 2008