XP ENGINEERING SERVICES LIMITED

Company number 04058824

17 officers / 14 resignations

CARTWRIGHT, Ruth Amy

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Active): Secretary
• Appointed on: 13 May 2022

GRIGGS, Gavin Peter

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Matthew John

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTHRIE, Neil Baxter

• Correspondence address: 1 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Accountant

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Chartered Accountant

RHODES, Jonathan Simon

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 May 2022

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2000
• Resigned on: 24 August 2000

GUTHRIE, Neil Baxter

• Correspondence address: 1 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 24 August 2000
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 October 2007
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accounant

KILSHAW, David Andrew

• Correspondence address: St. Johns House, Loves Wood, Mortimer, RG7 2JX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 August 2000
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

O'LEARY, Christopher

• Correspondence address: 56 Fullbrook Crescent, Tilehurst, Reading, Berkshire, RG31 6RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 August 2000
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

PENNY, Duncan John

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 October 2005
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, James Edward

• Correspondence address: Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 October 2005
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STIBBS, David Michael

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2023
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZAHN, Oskar

• Correspondence address: Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2000
• Resigned on: 24 August 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2000
• Resigned on: 24 August 2000