XOSERVE LIMITED: Directors

Overview

Company Name	XOSERVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05046877
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2004

Who are the officers of XOSERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Eve Louise 65 New Road B91 3DL Solihull Lansdowne Gate	Oct 20, 2016		Secretary	65 New Road B91 3DL Solihull Lansdowne Gate					217832040001
CARROLL, Sarah Jane 1100 Century Way Thorpe Park Business Park LS15 8TU Leeds Northern Gas Networks Limited England	Aug 01, 2019		Director	1100 Century Way Thorpe Park Business Park LS15 8TU Leeds Northern Gas Networks Limited England	England	British	1971-1	Head Of Internal Audit	261039780001
CLARKE, John Francis 65 New Road B91 3DL Solihull Lansdowne Gate	May 15, 2024		Director	65 New Road B91 3DL Solihull Lansdowne Gate	England	British	1963-12	Non-Executive Director	197668570001
COHEN, Yehuda Lansdowne Gate 65 New Road B91 3DL Solihull C/O Legal Department, Xoserve Limited United Kingdom	Sep 01, 2016		Director	Lansdowne Gate 65 New Road B91 3DL Solihull C/O Legal Department, Xoserve Limited United Kingdom	England	British	1964-3	Lawyer	74355030002
HANDLEY, David Ian Station Approach RH6 9HJ Horley Sgn, St Lawrence House England	Oct 31, 2022		Director	Station Approach RH6 9HJ Horley Sgn, St Lawrence House England	England	British	1974-9	Director Of Strategy And Regulation	180026330001
HANSEN, Inge Vestergaard 65 New Road B91 3DL Solihull Lansdowne Gate	Jun 01, 2024		Director	65 New Road B91 3DL Solihull Lansdowne Gate	England	British	1973-6	Regulatory Executive	323702830001
HOGG, Michael James Duke Street Chester CH1 1RP Cheshire 27a United Kingdom	Sep 01, 2016		Director	Duke Street Chester CH1 1RP Cheshire 27a United Kingdom	United Kingdom	British	1954-4	Business Consultant And Advisor	213976540001
JONES, Christopher Alun 65 New Road B91 3DL Solihull Lansdowne Gate	Nov 01, 2020		Director	65 New Road B91 3DL Solihull Lansdowne Gate	Wales	British	1964-1	Non-Executive Director	46508470002
NIXON, Anthony Thomas 65 New Road B91 3DL Solihull Lansdowne Gate	Jan 24, 2024		Director	65 New Road B91 3DL Solihull Lansdowne Gate	United Kingdom	British	1970-4	Regulation Director	318575300001
SHAW, Neil Edward 65 New Road B91 3DL Solihull Lansdowne Gate United Kingdom	Apr 01, 2017		Director	65 New Road B91 3DL Solihull Lansdowne Gate United Kingdom	England	British	1962-4	Engineer	107757420001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Jan 25, 2007	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
DURRANT, Andrew Peter 25 Grimwade Close Brantham CO11 1QY Manningtree Essex	Feb 17, 2004	Sep 27, 2005	Secretary	25 Grimwade Close Brantham CO11 1QY Manningtree Essex		British		Company Secretary	85381310003
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Feb 17, 2004	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		Company Secretarial Manager	51097960001
FORWARD, David Charles 1/3 Strand London WC2N 5EH	Jan 20, 2011	Nov 30, 2013	Secretary	1/3 Strand London WC2N 5EH					157600170001
HOWITT, David Andrew 65 New Road B91 3DL Solihull Lansdowne Gate United Kingdom	Sep 27, 2005	Oct 20, 2016	Secretary	65 New Road B91 3DL Solihull Lansdowne Gate United Kingdom		British			108221830001
MORGAN, Alice 1/3 Strand London WC2N 5EH	Mar 01, 2016	Apr 01, 2017	Secretary	1/3 Strand London WC2N 5EH		British			205629290001
NOBLE, Mark David 1/3 Strand London WC2N 5EH	Nov 23, 2007	Nov 01, 2010	Secretary	1/3 Strand London WC2N 5EH		British			125124050001
PALMER, Victoria Margaret 65 New Road B91 3DL Solihull Lansdowne Gate	Sep 01, 2018	Feb 28, 2021	Secretary	65 New Road B91 3DL Solihull Lansdowne Gate					250736080001
RAYNER, Heather Maria 1/3 Strand London WC2N 5EH	Feb 01, 2014	Mar 01, 2016	Secretary	1/3 Strand London WC2N 5EH					184792480001
ASHWORTH, Michael Gregory Century Way, Thorpe Park Business Park Colton LS15 8TU Leeds 1100 United Kingdom	Sep 02, 2009	Apr 01, 2017	Director	Century Way, Thorpe Park Business Park Colton LS15 8TU Leeds 1100 United Kingdom		British	1963-5	Legal Director	107196790002
ASHWORTH, Michael Gregory 1/3 Strand London WC2N 5EH	Apr 26, 2006	Sep 02, 2009	Director	1/3 Strand London WC2N 5EH		British	1963-5	Legal Director Comapny Secreta	107196790002
BAINS, Tarloke Singh 1/3 Strand London WC2N 5EH	Sep 01, 2006	Oct 11, 2010	Director	1/3 Strand London WC2N 5EH		British	1968-7	Director Group Reporting	116364320001
BALDWIN, Sian Julia Lansdowne Gate 65 New Road B91 3DL Solihull C/O Legal Department, Xoserve Limited United Kingdom	Sep 01, 2016	Jun 04, 2017	Director	Lansdowne Gate 65 New Road B91 3DL Solihull C/O Legal Department, Xoserve Limited United Kingdom	United Kingdom	British	1978-3	Director	213869240001
BEDFORD, Michael 65 New Road B91 3DL Solihull Lansdowne Gate	Oct 01, 2007	Apr 01, 2017	Director	65 New Road B91 3DL Solihull Lansdowne Gate		British	1966-3	Accountant	125064590001
BENNETT, Christopher Paul - 3 Strand WC2N 5EH London 1 United Kingdom	Jan 14, 2011	Jul 15, 2015	Director	- 3 Strand WC2N 5EH London 1 United Kingdom	United Kingdom	British	1971-6	Company Director	157948460001
BIELBY, Christopher George St Lawrence House Station Approach RH6 9HJ Horley, Surrey Scotia Gas Networks England And Wales United Kingdom	Jul 01, 2012	Apr 01, 2017	Director	St Lawrence House Station Approach RH6 9HJ Horley, Surrey Scotia Gas Networks England And Wales United Kingdom	England	British	1954-12	Chartered Engineer	71141120001
BINGHAM, Peter 1/3 Strand London WC2N 5EH	Sep 01, 2013	Nov 01, 2014	Director	1/3 Strand London WC2N 5EH	England	British	1967-9	Chartered Engineer	198410400001
BINGHAM, Peter 1/3 Strand London WC2N 5EH	Sep 01, 2012	Sep 01, 2013	Director	1/3 Strand London WC2N 5EH	England	British	1967-9	Chartered Engineer	198410400001
BRITTAN, Steven Jonathan 65 New Road B91 3DL Solihull Lansdowne Gate	Sep 01, 2020	Nov 30, 2023	Director	65 New Road B91 3DL Solihull Lansdowne Gate	England	British	1968-3	Director	148353190001
CALVIOU, Michael Colin 109 Rouncil Lane CV8 1FP Kenilworth Warwickshire	Feb 01, 2006	Jun 01, 2009	Director	109 Rouncil Lane CV8 1FP Kenilworth Warwickshire	United Kingdom	British	1969-3	Utility Executive	110825860002
CAMPBELL, Helen Mary 1/3 Strand London WC2N 5EH	Sep 01, 2013	Jul 28, 2015	Director	1/3 Strand London WC2N 5EH	United Kingdom	British	1972-4	Senior Manager	181608630001
CARR, Roderick Campbell 1/3 Strand London WC2N 5EH	Sep 01, 2006	Sep 10, 2010	Director	1/3 Strand London WC2N 5EH		British	1966-11	It Director	115775220001
COCKS, Simon 39 Danford Road B91 1QD Solihull West Midlands	Jul 01, 2005	Mar 31, 2008	Director	39 Danford Road B91 1QD Solihull West Midlands	England	British	1965-11	Company Director	107351100002
COURT, Richard James 65 New Road B91 3DL Solihull Lansdowne Gate	Apr 14, 2022	Oct 31, 2022	Director	65 New Road B91 3DL Solihull Lansdowne Gate	England	British	1972-6	Gas Industry Executive	115449810002
COURT, Richard James 65 New Road B91 3DL Solihull Lansdowne Gate	May 01, 2008	Apr 01, 2017	Director	65 New Road B91 3DL Solihull Lansdowne Gate	England	British	1972-6	Commercial Planning Mgr	115449810002

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Data Source

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