XUK HOLDCO (NO. 2) LIMITED: Directors

Overview

Company Name	XUK HOLDCO (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04219982
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Dec 02, 2020

Who are the officers of XUK HOLDCO (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODFINE, Michael Charles 1 Little New Street EC4A 3TR London Hill House	May 23, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1971-12	208597210001
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		127048740001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 21, 2001	Dec 31, 2007	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ALIBHAI, Moeez Mustafa Leadenhall Street EC3A 1AX London 34 United Kingdom	Aug 11, 2011	Mar 09, 2012	Director	Leadenhall Street EC3A 1AX London 34 United Kingdom	England	British	1974-8	161303700001
ANDREWS, David William 30 Hill Street Mayfair W1J 5NW London	Jun 14, 2001	Nov 20, 2008	Director	30 Hill Street Mayfair W1J 5NW London		British	1949-7	113894730001
BOUVIER, Stephane 5 Molteno Road WD17 4UD Watford Hertfordshire	Nov 20, 2008	Sep 25, 2009	Director	5 Molteno Road WD17 4UD Watford Hertfordshire		French	1974-10	107899560001
FUSSELL, Christopher Mark 25 Walbrook EC4N 8AQ London The Walbrook Building	Jan 21, 2015	Apr 29, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	United Kingdom	British	1974-10	63476510004
GOUGH, Tina Anne 1 Little New Street EC4A 3TR London Hill House	Jun 09, 2017	Apr 07, 2020	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1962-5	229756300001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 23, 2017	Apr 07, 2017	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
GREGORY, James Edward 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Jun 29, 2012	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	England	British	1975-1	221868610001
HOUGHTON, Richard Alexander 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	Feb 19, 2007	Nov 20, 2008	Director	4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	England	Irish	1958-10	119279790001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 21, 2001	Jun 14, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LORIA, Giovanni Pancras Square N1C 4AG London One Pancras Square England	Jul 18, 2016	Jan 23, 2017	Director	Pancras Square N1C 4AG London One Pancras Square England	England	British	1968-8	134764880002
MAJED, Maruf Ahmad One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Mar 31, 2018	Feb 26, 2020	Director	One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Singapore	American	1955-5	245085610001
PICKETT, Mark Jeremy 25 Walbrook EC4N 8AQ London The Walbrook Building	May 23, 2016	Jun 24, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	England	British	1961-2	210493320001
RICH JONES, David Park View 142 Priory Lane SW15 5JP London	Jun 14, 2001	Nov 20, 2008	Director	Park View 142 Priory Lane SW15 5JP London	United Kingdom	British	1961-2	75294530003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 21, 2001	Jun 14, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
WHITAKER, Gary Neville 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Nov 20, 2008	Jan 21, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1963-8	84643340003
WILSON, Craig Alaister 25 Walbrook EC4N 8AQ London The Walbrook Building	Jun 16, 2016	Jan 23, 2017	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	England	British	1961-2	173234520001
WILSON, Nicholas Anthony 25 Walbrook EC4N 8AQ London The Walbrook Building	Jun 09, 2017	Mar 31, 2018	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	United Kingdom	British	1962-8	229755750001

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.
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