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XN GLOBAL SYSTEMS GROUP LIMITED

Company number 10135622

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Officers: 6 officers / 2 resignations

SPEDDING, Keith

Correspondence address
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Role Active
Secretary
Appointed on
18 May 2016

PEARMAN, Mark Chalice

Correspondence address
No 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
Role Active
Director
Date of birth
September 1961
Appointed on
20 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICE, Douglas

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
May 1954
Appointed on
25 July 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

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
18 May 2016
Nationality
British
Country of residence
Singapore
Occupation
Managing Director

DIGNAS, Ingo Herbert Heiner

Correspondence address
Protel Hotelsoftware Gmbh, Europaplatz, Dortmund, Germany
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 May 2016
Resigned on
14 February 2023
Nationality
German
Country of residence
Germany
Occupation
Managing Director

OSTHUES, Manfred Bernhard

Correspondence address
Protel Gmbh, Europaplatz 8, Dortmund 44269, Germany
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 May 2016
Resigned on
5 January 2022
Nationality
German
Country of residence
Germany
Occupation
Managing Director