XL SERVICES UK LIMITED - LONDON
Overview
XL SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XL SERVICES UK LIMITED was incorporated 30 years ago on 10/05/1993 and has the registered number: 02816304. The accounts status is FULL.
XL SERVICES UK LIMITED was incorporated 30 years ago on 10/05/1993 and has the registered number: 02816304. The accounts status is FULL.
XL SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
XL HOUSE
LONDON
EC3V 0XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-09-01 | CURRENT |
MR CLYNTON LUTTIG | Sep 1973 | British | Director | 2015-07-17 | CURRENT |
MISS JULIET PHILLIPS | Sep 1972 | British | Director | 2015-07-17 | CURRENT |
MR SEAN GORDON WASTIE | Dec 1955 | British | Secretary | 2006-03-07 | CURRENT |
MR MARK WILLIAM FIDLER | Jun 1963 | British | Director | 2006-03-07 UNTIL 2008-11-30 | RESIGNED |
MR JOHN WILLIAM HUME | May 1952 | British | Director | 1993-09-01 UNTIL 1999-11-02 | RESIGNED |
HENRY CHARLES VAUGHAN KEELING | Mar 1955 | British | Director | 1999-07-20 UNTIL 2006-09-08 | RESIGNED |
MR ANDREW PETER PITCHFORD | Jan 1961 | British | Director | 2013-09-05 UNTIL 2016-09-16 | RESIGNED |
MR DONAL PAUL KELLY | Jun 1959 | Irish | Director | 2009-09-02 UNTIL 2012-07-13 | RESIGNED |
MR JOHN WILLIAM HUME | May 1952 | British | Secretary | 1994-08-02 UNTIL 1999-11-02 | RESIGNED |
MR. CHARLES JAMES CATT | Apr 1946 | British | Secretary | 1993-05-25 UNTIL 1994-08-02 | RESIGNED |
COLIN ROY WILTSHER | Jan 1953 | British | Secretary | 1999-11-02 UNTIL 2004-05-14 | RESIGNED |
RHICERT JEROME PETER WEBB | Apr 1967 | British | Secretary | 2004-05-14 UNTIL 2006-03-07 | RESIGNED |
THOMAS CHESTER JONES | Oct 1946 | American | Director | 1993-05-25 UNTIL 1994-01-15 | RESIGNED |
RONALD LAWRENCE BORNHUETTER | Jun 1932 | American | Director | 1993-05-25 UNTIL 1999-07-20 | RESIGNED |
MR. CHARLES JAMES CATT | Apr 1946 | British | Director | 1993-05-25 UNTIL 1999-09-30 | RESIGNED |
NICHOLAS MARK BROWN, JR. | Dec 1954 | American | Director | 1997-03-04 UNTIL 1999-06-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-10 UNTIL 1993-05-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-10 UNTIL 1993-05-25 | RESIGNED | ||
MR NEIL DUNCAN RUSSELL | Jun 1966 | British | Director | 2013-09-05 UNTIL 2015-02-27 | RESIGNED |
DAVID JAMES CLARK | Sep 1950 | British | Director | 1993-09-01 UNTIL 2000-04-14 | RESIGNED |
JAMES HOWELL VEGHTE | Sep 1956 | American | Director | 1999-07-20 UNTIL 2004-03-25 | RESIGNED |
RHICERT JEROME PETER WEBB | Apr 1967 | British | Director | 2005-02-03 UNTIL 2006-03-07 | RESIGNED |
COLIN ROY WILTSHER | Jan 1953 | British | Director | 2004-05-14 UNTIL 2013-04-30 | RESIGNED |
RHICERT JEROME PETER WEBB | Apr 1967 | British | Director | 2005-02-03 UNTIL 2011-11-22 | RESIGNED |
DAVID JOHN WATSON | Oct 1954 | British | Director | 1993-09-01 UNTIL 2004-03-25 | RESIGNED |
CLIVE RICHARD TOBIN | Oct 1951 | British | Director | 2004-05-14 UNTIL 2008-04-14 | RESIGNED |
MR JOHN WILLIAM HUME | May 1952 | British | Director | 1999-11-02 UNTIL 2004-03-25 | RESIGNED |
CHARLES WERNER SKRZYNSKI | Jan 1946 | French | Director | 2002-09-03 UNTIL 2006-09-30 | RESIGNED |
MISS TONYA ADELE COLETTA | Sep 1970 | British | Director | 2009-09-02 UNTIL 2015-07-31 | RESIGNED |
MARTHA GRAEME BANNERMAN | Mar 1943 | Usa | Director | 1994-05-11 UNTIL 1999-06-18 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2009-09-02 UNTIL 2015-06-30 | RESIGNED |
JOSEPH CHRISTOPHER PATRICK HENRY | Sep 1952 | American | Director | 2004-05-14 UNTIL 2006-03-07 | RESIGNED |
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2008-04-14 UNTIL 2009-07-31 | RESIGNED |