XPERIOME LIMITED

Company number 06262589

13 officers / 9 resignations

EDWARDS, Jeremy Ryan

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 18 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GARNER, Alex Michael

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

GRUNDY, Nicola Helen

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROTHERHAM, Neil Eric, Dr

• Correspondence address: Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COE, Peter John Tudor

• Correspondence address: Epatient Network Limited, Kemp House, 152-160 City Road, Old Street, London, United Kingdom, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 23 February 2021
• Nationality: British

BLACK, Robin Kennedy

• Correspondence address: PO Box 1295, Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 July 2015
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHILTON, Sharon Elaine

• Correspondence address: 28 Garratts Way, High Wycombe, Buckinghamshire, England, HP13 5SW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 October 2009
• Resigned on: 13 May 2015
• Nationality: English
• Country of residence: Uk
• Occupation: Business Operations Director

COE, Peter John Tudor

• Correspondence address: Kemp House 152-160, City Road, London, EC1V 2NX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 May 2007
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Founder

DAVIS, Timothy James

• Correspondence address: Epatient Network Limited, Kemp House, 152-160 City Road, Old Street, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HERGEL, Carl-Maria Wolf Lennart

• Correspondence address: Kemp House 152-160, City Road, London, EC1V 2NX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 September 2018
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIN, David

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 May 2015
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUEDIG, Christoph Oliver

• Correspondence address: Albion Vc, 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 December 2019
• Resigned on: 18 January 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investor

WALTERS, Julie Anne

• Correspondence address: Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 May 2007
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founder