THE XY NETWORK LIMITED

Company number 03925250

12 officers / 11 resignations

ACKERMAN, Steven Lewis

• Correspondence address: 20-26, Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEYNE, Sonita Charlene

• Correspondence address: 13 Walters Way, Honor Oak Park, London, SE23 3LH
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Company Director

ALLEYNE, Sonita Charlene

• Correspondence address: Flat 1, 354 Lordship Lane, London, SE22 8LZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 3 June 2004

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000

ALLEYNE, Sonita Charlene

• Correspondence address: 13 Walters Way, Honor Oak Park, London, SE23 3LH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 February 2000
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNUN, Paul Robert

• Correspondence address: 20-26, Brunswick Place, London, United Kingdom, N1 6DZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 February 2000
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDIN, Paul Boscoe Leo

• Correspondence address: 20-26, Brunswick Place, London, United Kingdom, N1 6DZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 December 2015
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Eric Alexander

• Correspondence address: 26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2000
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

NELSON, Jeremy

• Correspondence address: 20-26, Brunswick Place, London, United Kingdom, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 February 2000
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Alexander David

• Correspondence address: Pear Tree Farmhouse, Main Road, Little Glemham, Woodbridge, Suffolk, IP13 0BS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 October 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000