XERA-LOGIC GROUP LIMITED

Directors

XERA-LOGIC GROUP LIMITED: Directors

Overview

Company Name	XERA-LOGIC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04670995
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Who are the officers of XERA-LOGIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		England	British	1979-12		229276200009
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 20, 2022		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		England	British	1985-2		296099240001
MARSH, Alan Garry Simons House 45 East End Long Clawson LE14 4NG Melton Mowbray Leicestershire	Jul 20, 2004	May 01, 2014	Secretary	Simons House 45 East End Long Clawson LE14 4NG Melton Mowbray Leicestershire			British			99194010001
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England	May 01, 2014	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England						188662620001
CAMBRIDGE FINANCIAL CONSULTING LIMITED Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire	Feb 19, 2003	Jul 20, 2004	Secretary	Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire						94500460001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		England	British	1979-12		229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 30, 2014	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		United Kingdom	British	1970-1		129544760001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 30, 2014	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		England	British	1964-4		129544590001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		England	Italian,American	1961-4		270882800001
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 30, 2014	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		United Kingdom	British	1959-7		40012240002
SEEL, Richard Stuart Melton Road LE14 4AJ Waltham On The Wolds 28a Leicestershire	Feb 19, 2003	May 01, 2014	Director	Melton Road LE14 4AJ Waltham On The Wolds 28a Leicestershire		England	British	1965-4		90194660003
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England		England	British	1968-2		217624060001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2003	Feb 19, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

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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