Mark Chalice PEARMAN

Natural Person

Appointments
Title	Mr
First Name	Mark
Middle Names	Chalice
Last Name	PEARMAN
Date of Birth	1961-9
Is Corporate Officer	No
Active	4
Inactive	2
Resigned	90
Total	96

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
XN GLOBAL SYSTEMS GROUP LIMITED	Apr 20, 2016		Active	Director	Director	B4 6AA Birmingham No 1 Colmore Square West Midlands United Kingdom	United Kingdom	British
XN GLOBAL SYSTEMS LIMITED	Nov 09, 2006		Active	Director Accountant	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British
XN GLOBAL SYSTEMS HOLDINGS LIMITED	Nov 09, 2006		Active	Accountant	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British
XN DIGITAL STREAMS LIMITED	Nov 09, 2006		Dissolved	Director Accountant	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
DIGITAL STREAMS LIMITED	Nov 30, 2005		Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
BAR MILES LIMITED	Oct 10, 2005		Active	Director	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British
XN LEISURE SYSTEMS LIMITED	Nov 09, 2006	Dec 01, 2010	Active	Director Accountant	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
QUOTA COMPUTER ASSOCIATES LIMITED	Dec 04, 2006	Dec 01, 2010	Dissolved		Secretary	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire		British
QUOTA COMPUTER ASSOCIATES LIMITED	Dec 31, 2004	Dec 01, 2010	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
DIGITAL STREAMS LIMITED	Dec 04, 2006	Jan 09, 2008	Dissolved		Secretary	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire		British
CIVICA GROUP LIMITED	Jan 30, 2004	Apr 17, 2007	Active	Consultant	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
ADS-ANKER DATA SYSTEMS - LIMITED	Aug 25, 2005	Feb 23, 2007	Dissolved	Accountant	Director	The Old Rectory Kenilworth CV8 1NP Warwickshire	United Kingdom	British
ANKER LIMITED	Aug 25, 2005	Dec 04, 2006	Active	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
HUGIN SWEDA INTERNATIONAL LIMITED	Aug 25, 2005	Dec 04, 2006	Active	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
TOREX RETAIL SOLUTIONS (UK) LIMITED	Dec 31, 2004	Dec 04, 2006	Active	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
MICROS RETAIL HOLDINGS EUROPE LIMITED	Dec 31, 2004	Dec 04, 2006	Active	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
RETAIL-J LIMITED	Jul 11, 2006	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
TQ IPS LIMITED	Apr 28, 2006	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
RADII LIMITED	Dec 21, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
XN ENTERTAINMENT LIMITED.	Dec 15, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
EPOS COMPUTING SERVICES LIMITED	Dec 15, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
XN CHECKOUT LIMITED	Oct 10, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
XN (NON TRADING) LIMITED	Oct 10, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
XN CHECKOUT HOLDINGS LIMITED	Oct 10, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
MULTEPOS COMPUTER SYSTEMS LIMITED	Oct 06, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
ECLIPSE COMPUTER SYSTEMS LIMITED	Oct 06, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
RIVA ELECTRONICS LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
ANKER (U.K.) LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
INFOCARE LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
ADS ANKER LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
ADS RETAIL SYSTEMS LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
RIVA GROUP LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
ANKER SYSTEMS	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
INFOCARE (RENTALS) LIMITED	Aug 25, 2005	Dec 04, 2006	Dissolved	Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED	Aug 16, 2005	Dec 04, 2006	Dissolved	Company Director	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British

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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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