Directors

XYNTEO LIMITED: Directors

Overview

Company Name	XYNTEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05314641
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2004

Who are the officers of XYNTEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONAPARTE, Jean-Christophe Napoleon Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Feb 20, 2023		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom		United Kingdom	French	1986-7		282490580001
LAVIDAS, Christos Ioannis Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Feb 20, 2023		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom		England	Greek	1990-6		300551630001
WIDVEY, Thorhild Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Feb 20, 2023		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom		Norway	Norwegian	1956-1		307597990001
YOUTSOS, Michael Spiro Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Feb 20, 2023		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom		England	Greek	1988-2		304768510001
BJELLAND, Osvald 0786 Oslo Setravei 20b Norway	Dec 20, 2012	Mar 18, 2022	Secretary	0786 Oslo Setravei 20b Norway						174569410001
CARLQUIST, Stephan Halalid 12 FOREIGN 25490 Helsingborg Sweden	Dec 16, 2004	Dec 20, 2012	Secretary	Halalid 12 FOREIGN 25490 Helsingborg Sweden			Swedish			100597650003
GRUNSELL, Jonah Charlie 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England	Oct 14, 2022	Aug 16, 2023	Secretary	8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England						301143410001
PIKUNIC, Jorge Pablo, Dr Britton Street EC1M 5NZ London 18 England	Mar 17, 2022	Oct 14, 2022	Secretary	Britton Street EC1M 5NZ London 18 England						293769400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 16, 2004	Dec 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BJELLAND, Osvald Magne Setravei 20b FOREIGN 0786 Oslo Norway	Dec 16, 2004	Mar 18, 2022	Director	Setravei 20b FOREIGN 0786 Oslo Norway		Norway	Norwegian	1960-3		102059520002
CARLQUIST, Stephan Halalid 12 FOREIGN 25490 Helsingborg Sweden	Dec 16, 2004	Dec 20, 2012	Director	Halalid 12 FOREIGN 25490 Helsingborg Sweden		Sweden	Swedish	1955-11		100597650003
CROSSEN, Megan Louise 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England	Sep 25, 2023	Oct 01, 2024	Director	8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England		England	British	1979-10		313927600001
GRUNSELL, Jonah Charlie Britton Street EC1M 5NZ London 18 England	Oct 13, 2022	Aug 15, 2023	Director	Britton Street EC1M 5NZ London 18 England		England	British	1977-10		301091760001
MADSEN, Henrik 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England	Feb 20, 2023	Jun 30, 2023	Director	8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England		Denmark	Danish	1953-7		307596450001
MUNJEE, Nasser 8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England	Feb 20, 2023	Apr 12, 2023	Director	8th Floor South Reading Bridge House, George Street RG1 8LS Reading James Cowper Kreston England		India	Indian	1952-11		308671460001
PIKUNIC, Jorge Pablo Britton Street EC1M 5NZ London 18 England	Mar 17, 2022	Oct 14, 2022	Director	Britton Street EC1M 5NZ London 18 England		United Kingdom	British	1976-1		208757280001

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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