XMEDIUS UK LIMITED

Company number 05686276

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: England
• 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