XEROS TECHNOLOGY GROUP PLC

Company number 08684474

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20 officers / 13 resignations

DENNEY, Paul Michael

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Active
Secretary
Appointed on
3 October 2016

ARMFIELD, David Christopher

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Active
Director
Date of birth
June 1961
Appointed on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Director

BAYNES, David Graham

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Active
Director
Date of birth
January 1964
Appointed on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE BOER, Klaas

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Active
Director
Date of birth
April 1965
Appointed on
13 January 2020
Nationality
Dutch
Country of residence
England
Occupation
Director

DENNEY, Paul Michael

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Active
Director
Date of birth
March 1966
Appointed on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NICHOLS, Mark James

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

NOONEY, Rachel

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Active
Director
Date of birth
July 1969
Appointed on
20 July 2021
Nationality
British
Country of residence
England
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
Secretary
Appointed on
17 March 2014
Resigned on
3 October 2016

SQUIRE SANDERS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Secretary
Appointed on
10 September 2013
Resigned on
6 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806507

CROSSLEY, Peter Mortimer

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 September 2013
Resigned on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DROZDZ, Maciek, Dr

Correspondence address
3rd Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
Role Resigned
Director
Date of birth
June 1973
Appointed on
17 March 2014
Resigned on
11 January 2016
Nationality
Polish
Country of residence
England
Occupation
Investment Manager

ELLIS, Simon Richard, Dr

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 1962
Appointed on
22 October 2014
Resigned on
28 June 2019
Nationality
United Kingdom
Country of residence
England
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
6 March 2014
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

JENKINS, Stephen Derek, Dr

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 March 2014
Resigned on
26 January 2016
Nationality
British
Country of residence
England
Occupation
Chief Science Officer

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
17 March 2014
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Chairman Of Various Companies

TAYLOR, Stephen Charles

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 February 2017
Resigned on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

VIGGARS, Julian George

Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 March 2014
Resigned on
23 May 2018
Nationality
British
Country of residence
England
Occupation
Head Of Technology Investment

WESTWATER, William George

Correspondence address
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5BL
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 March 2014
Resigned on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WINWARD, Charles Stephen

Correspondence address
Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, England, S60 5BL
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 March 2014
Resigned on
17 June 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

SQUIRE SANDERS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Director
Appointed on
10 September 2013
Resigned on
6 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806502