XN GLOBAL SYSTEMS LIMITED: Directors

  • Overview

    Company NameXN GLOBAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05961437
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of XN GLOBAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SGH COMPANY SECRETARIES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp Level 19
    United Kingdom
    Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp Level 19
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05513400
    153537380001
    HALL, Michael Andrew
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    United KingdomBritish108495630001
    PEARMAN, Mark Chalice
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    United KingdomBritish57516220003
    SPICER, Gregory John
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    AustraliaBritish176338190006
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    76282680012
    SP LEGAL SECRETARIES LIMITED
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    United Kingdom
    Secretary
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04449761
    95999450002
    CHAIT, Craig
    570
    St Kilda Rd
    Melbourne, Vic 3004
    Level 1
    Australia
    Director
    570
    St Kilda Rd
    Melbourne, Vic 3004
    Level 1
    Australia
    AustraliaAustralian179493190001
    DAYAN, Edwin Nessim
    Flat 30 Peninsula Heights
    93 Albert Embankment
    SE1 7TY London
    Director
    Flat 30 Peninsula Heights
    93 Albert Embankment
    SE1 7TY London
    United KingdomItalian15231630003
    FISHER, Kenneth Mark
    1201 Village Lake Drive
    Davidsonville
    Maryland 21035
    United States
    Director
    1201 Village Lake Drive
    Davidsonville
    Maryland 21035
    United States
    Usa/MarylandAmerican157066130001
    O'RIORDAN, Alan Vincent
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    Director
    Temple Street
    B2 5DJ Birmingham
    Somerset House
    West Midlands
    United KingdomIrish165949160001
    SPICER, Gregory John
    Apartment 520
    11 Unity Street
    FOREIGN Singapore
    237995
    Singapore
    Director
    Apartment 520
    11 Unity Street
    FOREIGN Singapore
    237995
    Singapore
    SingaporeAustralian127328810001
    SHOOSMITHS DIRECTORS LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Director
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    100606700001

    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