XPLOR SOFTWARE (UK) LIMITED: Directors

Overview

Company Name	XPLOR SOFTWARE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04014581
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2000

Who are the officers of XPLOR SOFTWARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARABIN, Anthony Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Nov 28, 2022		Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	England	British	1964-11	Accountant	106803660001
JOSEPH, Pamela Ann Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Oct 01, 2022		Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United States	American	1959-2	Chief Executive Officer	300694440001
MCGUINESS-BROWN, Nicola Dorothy Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	May 31, 2023		Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United Kingdom	British	1981-3	Director Of Operational Excellence	310629090002
BURLEY, Brian Godfrey Wellingtonia House Hellyer Close HU14 3JD North Ferriby 3 East Yorkshire England	Jul 01, 2008	Dec 08, 2017	Secretary	Wellingtonia House Hellyer Close HU14 3JD North Ferriby 3 East Yorkshire England		British			11526660002
CORNE, Stephen Mar Cottage Moor Lane, Arkendale HG5 0RG Knaresborough North Yorkshire	May 17, 2002	Dec 31, 2002	Secretary	Mar Cottage Moor Lane, Arkendale HG5 0RG Knaresborough North Yorkshire		British			118432350002
LINSLEY, David Clifton Park Avenue YO30 5PB York Block A North Yorkshire	Dec 08, 2017	Dec 03, 2019	Secretary	Clifton Park Avenue YO30 5PB York Block A North Yorkshire					241606690001
BUSINESSWISE REGISTRARS LIMITED 1st Floor East Wing Ornhams Hall, Boroughbridge YO51 9JH York North Yorkshire	Jun 14, 2000	May 17, 2002	Secretary	1st Floor East Wing Ornhams Hall, Boroughbridge YO51 9JH York North Yorkshire					75354880001
GB COMPANY SECRETARIES LIMITED The Counting House 5 Priory Tec Park, Saxon Way HU13 9PB Hessle East Yorkshire	Jan 01, 2003	Jun 30, 2008	Secretary	The Counting House 5 Priory Tec Park, Saxon Way HU13 9PB Hessle East Yorkshire					84442610006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 14, 2000	Jun 14, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEST, Nathan John Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Aug 09, 2022	May 31, 2023	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United Kingdom	British	1974-11	General Manager Uk & Europe	254341660001
BRACKEN, Roger Justin Clifton Park Avenue YO30 5PB York Block A North Yorkshire United Kingdom	Dec 03, 2019	Feb 12, 2020	Director	Clifton Park Avenue YO30 5PB York Block A North Yorkshire United Kingdom	United Kingdom	British	1965-4	Director	105146820001
BROWN, Stephen Anthony 168 68 Bromma Stockholm Osmundsvagen 37, 1tr Sweden	Jan 01, 2003	Dec 03, 2019	Director	168 68 Bromma Stockholm Osmundsvagen 37, 1tr Sweden		British	1963-6	Company Director	73292860005
BURLEY, Brian Godfrey Wellingtonia House Hellyer Close HU14 3JD North Ferriby 3 East Yorkshire England	Jan 01, 2003	Dec 03, 2019	Director	Wellingtonia House Hellyer Close HU14 3JD North Ferriby 3 East Yorkshire England	England	British	1942-12	Chartered Accountant	11526660003
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	May 16, 2005	Dec 03, 2019	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	Consultant	105323210001
CORNE, Stephen Mar Cottage Moor Lane, Arkendale HG5 0RG Knaresborough North Yorkshire	Jun 14, 2000	Oct 31, 2001	Director	Mar Cottage Moor Lane, Arkendale HG5 0RG Knaresborough North Yorkshire	England	British	1951-11	Accountant	118432350002
EDGAR, Ray Milton Carr Rawcliffe YO30 5PU York 7 North Yorkshire United Kingdom	Mar 15, 2004	Apr 16, 2013	Director	Milton Carr Rawcliffe YO30 5PU York 7 North Yorkshire United Kingdom		British	1965-8	Technical Director	96757020002
GUY, Kevin Peter Ernest Clifton Park Avenue YO30 5PB York Block A North Yorkshire United Kingdom	Dec 03, 2019	Mar 25, 2021	Director	Clifton Park Avenue YO30 5PB York Block A North Yorkshire United Kingdom	England	British	1959-12	Director	201536790001
HAMILTON, Else Christina Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Jul 27, 2020	Jul 04, 2022	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	England	Dutch	1974-7	Director	272576520001
HAMM, Patrick Edward Carlisle Earlswood Corner 9 Earleswood KT11 2BZ Cobham Surrey	Jun 15, 2001	Oct 31, 2001	Director	Earlswood Corner 9 Earleswood KT11 2BZ Cobham Surrey		British	1936-7	Director	70233860001
HAY, Ingrid Clifton Park Avenue YO30 5PB York Block A North Yorkshire	Oct 01, 2002	Dec 03, 2019	Director	Clifton Park Avenue YO30 5PB York Block A North Yorkshire	England	British	1967-7	Marketing Director	86038580004
LINSLEY, David Clifton Park Avenue YO30 5PB York Block A North Yorkshire	Jul 01, 2018	Dec 03, 2019	Director	Clifton Park Avenue YO30 5PB York Block A North Yorkshire	United Kingdom	British	1977-9	Chartered Accountant	248540550001
MAGUIRE, Jean Ruth, Dr Newton Road Tollerton YO61 1QX York Tollerton Mill England	Oct 01, 2010	Dec 03, 2019	Director	Newton Road Tollerton YO61 1QX York Tollerton Mill England	United Kingdom	South African	1971-2	Medical Practitioner	157226940001
MAGUIRE, Sean Rory Newton Road Tollerton YO61 1QX York The Tollerton Windmill North Yorkshire	Nov 01, 2001	May 19, 2020	Director	Newton Road Tollerton YO61 1QX York The Tollerton Windmill North Yorkshire	United Kingdom	British	1965-6	Director	79698910002
MAUD, Scott William Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	Mar 25, 2021	Nov 30, 2022	Director	Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom	United Kingdom	New Zealander	1981-12	Chief Financial Officer	281453950002
MILLER, Davin Clifton Park Avenue YO30 5PB York Block A North Yorkshire	Apr 15, 2020	Mar 25, 2021	Director	Clifton Park Avenue YO30 5PB York Block A North Yorkshire	Australia	Australian	1971-3	Director	269086510001
ROBERTSON, Dean John 4 Badgers Close RH12 5RU Horsham West Sussex	Aug 01, 2004	Jan 31, 2005	Director	4 Badgers Close RH12 5RU Horsham West Sussex		British	1970-11	Software	101942520001
SIMPSON, Paul Anthony Strensall YO32 5YN York 14 Redmayne Square England	Mar 24, 2014	Dec 03, 2019	Director	Strensall YO32 5YN York 14 Redmayne Square England	England	British	1962-9	Chief Operating Officer	49812600002
SMITH, Richard Paul The Farthings, High Street Staveley HG5 9LD Knaresborough North Yorkshire	Jun 14, 2000	Oct 31, 2001	Director	The Farthings, High Street Staveley HG5 9LD Knaresborough North Yorkshire	England	British	1950-9	Director	33791790001
SUNNER, Camilla Clifton Park Avenue YO30 5PB York Block A North Yorkshire	Mar 25, 2021	Sep 22, 2021	Director	Clifton Park Avenue YO30 5PB York Block A North Yorkshire	England	Swedish	1975-4	Chief Commercial Officer	281453790001
WEBBER, Stephen John 10 May Avenue Morley LS27 7GJ Leeds West Yorkshire	Sep 29, 2005	Jun 30, 2006	Director	10 May Avenue Morley LS27 7GJ Leeds West Yorkshire	England	British	1978-9	Sales Manager	99315540001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 14, 2000	Jun 14, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0