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XMEDIUS UK LIMITED

Company number 05686276

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Officers: 14 officers / 10 resignations

DAVIES, Gordon Allan

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role
Director
Date of birth
April 1962
Appointed on
20 March 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Legal Officer And Corporate Development

GALLIENNE, Oliver Jon

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role
Director
Date of birth
January 1973
Appointed on
20 March 2020
Nationality
English
Country of residence
England
Occupation
Svp Professional Services

RANGANATHAN, Madhu

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role
Director
Date of birth
May 1964
Appointed on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
Evp And Chief Financial Officer

WAIDA, Christian

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role
Director
Date of birth
January 1966
Appointed on
20 March 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Svp & General Counsel, Commercial Operations

DELOSSANTOS, Frank

Correspondence address
1002 Loma Vista Place, Fullerton, California Ca 92833, Usa
Role Resigned
Secretary
Appointed on
14 April 2006
Resigned on
30 June 2009
Nationality
British

MYERS III, William Hardy

Correspondence address
3 Arado, Rancho Santa Margarita, California Ca 92688, Usa
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
12 April 2006
Nationality
American

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
24 January 2006
Resigned on
24 January 2006

CHAMPAGNE, Jean

Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 December 2018
Resigned on
20 March 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

CHESLAW, Larry Paul

Correspondence address
47 Chalcot Road, Primrose Hill, London, NW1 8LS
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 January 2006
Resigned on
31 March 2013
Nationality
American
Occupation
Company Managing Director

DRURY, Michael Thomas

Correspondence address
15838 Doyers Drive, Huntersville, America, NC 28078
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 October 2017
Resigned on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
President, Portfolio Operations

MCCLOSKEY, James

Correspondence address
2049 Century Park East, Suite 2550, Los Angeles, United States, CA 90067
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 October 2017
Resigned on
23 October 2018
Nationality
American
Country of residence
America
Occupation
Managing Director

MYERS III, William Hardy

Correspondence address
3 Arado, Rancho Santa Margarita, California Ca 92688, Usa
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 April 2006
Resigned on
31 October 2017
Nationality
American
Occupation
Company Secretary

WALL, Brian

Correspondence address
2049 Century Park East, Suite 2550, Los Angeles, United States, CA 90067
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 October 2017
Resigned on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
24 January 2006
Resigned on
24 January 2006