Mark Chalice PEARMAN

Total number of appointments 96

• Date of birth: September 1961

XN GLOBAL SYSTEMS GROUP LIMITED (10135622)

• Company status: Active
• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Active): Director
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN DIGITAL STREAMS LIMITED (05961491)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role: Director
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

XN GLOBAL SYSTEMS LIMITED (05961437)

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

XN GLOBAL SYSTEMS HOLDINGS LIMITED (05993854)

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

DIGITAL STREAMS LIMITED (05373957)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role: Director
• Appointed on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAR MILES LIMITED (02225860)

• Company status: Active
• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Appointed on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUOTA COMPUTER ASSOCIATES LIMITED (01245689)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 1 December 2010
• Nationality: British

XN LEISURE SYSTEMS LIMITED (05961469)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 9 November 2006
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

QUOTA COMPUTER ASSOCIATES LIMITED (01245689)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGITAL STREAMS LIMITED (05373957)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 9 January 2008
• Nationality: British

CIVICA GROUP LIMITED (04968437)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 30 January 2004
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ADS-ANKER DATA SYSTEMS - LIMITED (NI003678)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RETAIL-J LIMITED (04131160)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TQ IPS LIMITED (04549116)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADII LIMITED (03760430)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN ENTERTAINMENT LIMITED. (04805152)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EPOS COMPUTING SERVICES LIMITED (03241146)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN CHECKOUT LIMITED (01392523)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN (NON TRADING) LIMITED (02180312)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XN CHECKOUT HOLDINGS LIMITED (02126945)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULTEPOS COMPUTER SYSTEMS LIMITED (03711585)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECLIPSE COMPUTER SYSTEMS LIMITED (03746479)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVA ELECTRONICS LIMITED (01519182)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKER LIMITED (05303961)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKER (U.K.) LIMITED (03848330)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFOCARE LIMITED (01826671)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADS ANKER LIMITED (00395251)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGIN SWEDA INTERNATIONAL LIMITED (01748074)

• Company status: Active
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADS RETAIL SYSTEMS LIMITED (00685427)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVA GROUP LIMITED (01384967)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKER SYSTEMS (01365105)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFOCARE (RENTALS) LIMITED (01846378)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RETAIL PETROLEUM SOLUTIONS (UK) LIMITED (04354825)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

C T N SYSTEMS LIMITED (02650721)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CTN SOFTWARE LIMITED (01417101)

• Company status: Dissolved
• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director