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 - LONDON

This company is listed in the following categories:
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

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