XN GLOBAL SYSTEMS HOLDINGS LIMITED

Company number 05993854

10 officers / 7 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, One America Square, Crosswall, London, England, EC3N 2SG
• Role (Active): Secretary
• Appointed on: 5 February 2016

UK Limited Company What's this?

• Registration number: 05513400

PEARMAN, Mark Chalice

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPICER, Gregory John

• Correspondence address: 1 North Bridge Road, #18-06 High Street Centre, Singapore, Singapore, 179094
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

SPEDDING, Keith Hamilton

• Correspondence address: 662 Pershore Road, Selly Park, Birmingham, West Midlands, United Kingdom, B29 7NX
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 5 February 2016
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 21 September 2007

SP LEGAL SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 9 January 2009

DAYAN, Edwin Nessim

• Correspondence address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 November 2006
• Resigned on: 20 January 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

DIGNAS, Ingo Herbert Heiner

• Correspondence address: Protel Hotelsoftware Gmbh, Europaplatz 8, 44269 Dortmund, Germany
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 December 2015
• Resigned on: 14 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Md Protel Hotelsoftware Gmbh

OSTHUES, Manfred Bernhard

• Correspondence address: Protel Gmbh, Europaplatz 8, 44269 Dortmund, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2015
• Resigned on: 5 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Md Protel Hotelsoftware Gmbh

SPICER, Gregory John

• Correspondence address: 115k, Milton Park, Abingdon, Oxfordshire, OX14 4RZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 June 2010
• Resigned on: 15 June 2010
• Nationality: Australian
• Country of residence: Singapore
• Occupation: None