XN GLOBAL SYSTEMS LIMITED

Company number 05961437

12 officers / 8 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, One America Square, Crosswall, London, England, EC3N 2SG
• Role (Active): Secretary
• Appointed on: 5 February 2016

UK Limited Company What's this?

• Registration number: 05513400

HALL, Michael Andrew

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

SPICER, Gregory John

• Correspondence address: 1 North Bridge Road, #18-06 High Street Centre, Singapore, Singapore, 179094
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 21 September 2007

SP LEGAL SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom, B2 5DJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 5 February 2016

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 04449761

CHAIT, Craig

• Correspondence address: Level 1, 570, St Kilda Rd, Melbourne, Vic 3004, Australia
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2013
• Resigned on: 6 December 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DAYAN, Edwin Nessim

• Correspondence address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 November 2006
• Resigned on: 20 January 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Kenneth Mark

• Correspondence address: 1201 Village Lake Drive, Davidsonville, Maryland 21035, United States
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2011
• Resigned on: 4 December 2018
• Nationality: American
• Country of residence: Usa/Maryland
• Occupation: It Operations Management

O'RIORDAN, Alan Vincent

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2012
• Resigned on: 28 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SPICER, Gregory John

• Correspondence address: Apartment 520, 11 Unity Street, Singapore, 237995, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2008
• Resigned on: 1 January 2008
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Managing Director

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 10 October 2006
• Resigned on: 9 November 2006