X-CEL CONSTRUCT LIMITED

Company number 04545040 ·

Active

2 officers / 8 resignations

MR Ian Bruce WINFIELD

Secretary Active
Correspondence address
Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG
Appointed
2023-05-31

Ian Bruce WINFIELD

Director Active
Correspondence address
Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG
Appointed
2002-09-25
Nationality
British
Country of residence
England
Date of birth
August 1963

Simon ASKEW

Director Resigned
Correspondence address
Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG
Appointed
2023-05-31
Resigned
2023-06-30
Occupation
Quantity Surveyor
Nationality
British
Country of residence
England
Date of birth
May 1974

MR Simon ASKEW

Secretary Resigned
Correspondence address
Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG
Appointed
2012-09-01
Resigned
2023-05-31

Simon ASKEW

Director Resigned
Correspondence address
Marshall House, Heanor Gate Road, Heanor, Derbyshire, DE75 7RG
Appointed
2012-01-19
Resigned
2023-05-31
Occupation
Quantity Surveyor
Nationality
English
Country of residence
England
Date of birth
May 1974

RACHAEL ELIZABETH HOWITT

Secretary Resigned
Correspondence address
MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG
Appointed
2007-04-16
Resigned
2012-09-01
Nationality
BRITISH

MR PETER JAMES KIRK

Director Resigned
Correspondence address
39 HICKTON ROAD, SWANWICK, DERBYSHIRE, DE55 1AF
Appointed
2002-09-25
Resigned
2007-05-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-09-25
Resigned
2002-09-25
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-09-25
Resigned
2002-09-25
Nationality
BRITISH

MR PETER JAMES KIRK

Secretary Resigned
Correspondence address
39 HICKTON ROAD, SWANWICK, DERBYSHIRE, DE55 1AF
Appointed
2002-09-25
Resigned
2007-04-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND