X-RM LIMITED



4 officers / 12 resignations

HELPS, MARK ADRIAN

Correspondence address
AVEBURY CHAMBERS, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Role
Secretary
Appointed on
28 March 2007
Nationality
BRITISH

GILBERT, NICHOLAS

Correspondence address
AVEBURY CHAMBERS, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Role
Director
Date of birth
February 1978
Appointed on
28 March 2007
Nationality
BRITISH
Occupation
SOFTWARE DEVELOPER

HELPS, MARK ADRIAN

Correspondence address
AVEBURY CHAMBERS, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Role
Director
Date of birth
March 1969
Appointed on
28 March 2007
Nationality
BRITISH
Occupation
GENERAL MANAGER

PROSKE, MISHA

Correspondence address
SREDZKISTR 26, D - 10435, BERLIN, GERMANY, FOREIGN
Role
Director
Date of birth
January 1966
Appointed on
22 October 2004
Nationality
GERMAN
Occupation
SOFTWARE DEVELOPER

BLOCK, HENRIETTA

Correspondence address
THE LODGE, HOME LANE, SPARSHOLT, WINCHESTER, HAMPSHIRE, SO21 2NN
Role RESIGNED
Secretary
Appointed on
22 October 2004
Resigned on
28 March 2007
Nationality
BRITISH

Average house price in the postcode SO21 2NN £1,111,000

TAYLOR, RUSSELL WILLIAM

Correspondence address
26 DRYBURGH ROAD, LONDON, SW15 1BH
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
24 March 2003
Resigned on
22 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 1BH £2,128,000

TAYLOR, RUSSELL WILLIAM

Correspondence address
26 DRYBURGH ROAD, LONDON, SW15 1BH
Role RESIGNED
Secretary
Appointed on
24 March 2003
Resigned on
22 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 1BH £2,128,000

WREFORD, SPENCER JAMES

Correspondence address
54 MORLEY ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2HF
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
4 October 2002
Resigned on
22 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 2HF £1,357,000

TOMKINS, IAN

Correspondence address
33 HOPEFIELD AVENUE, LONDON, NW6 6LJ
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
24 March 2003
Nationality
AUSTRALIAN

Average house price in the postcode NW6 6LJ £1,557,000

TOMKINS, IAN

Correspondence address
16 BLACKSTONE ROAD, WILLESDEN, LONDON, NW2 6BY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
22 March 2002
Resigned on
22 October 2004
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode NW2 6BY £1,113,000

WARSHAW, STEPHEN BURFORD

Correspondence address
29 HEATH HURST ROAD, LONDON, NW3 2RU
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
22 October 2001
Resigned on
4 October 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 2RU £1,471,000

LEWIS, LAWRIE

Correspondence address
HOUSTON PALACE, AVENUE PRINCESS GRACE, MONTE CARLO, MC98000, MONACO, FOREIGN
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
30 June 2000
Resigned on
22 October 2001
Nationality
BRITISH
Occupation
CHAIRMAN

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1993
Resigned on
27 September 1993

Average house price in the postcode NW8 8EP £622,000

BLOCK, JONATHAN DAVID

Correspondence address
THE LODGE SPARSHOLT, WINCHESTER, HAMPSHIRE, SO21 2NN
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
27 September 1993
Resigned on
28 March 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO21 2NN £1,111,000

NOBLE, PETER JOHN WELLESLEY

Correspondence address
POUNDBURY FARMHOUSE BRIDPORT ROAD, DORCHESTER, DORSET, DT1 2RT
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
27 September 1993
Resigned on
1 May 2000
Nationality
BRITISH
Occupation
CONSULTANT (TECHNICAL)

WOLSTENHOLME, JOHN

Correspondence address
BASHFORD LODGE, HILL BROW, HAMPSHIRE, GU33 7QA
Role RESIGNED
Secretary
Appointed on
27 September 1993
Resigned on
1 July 2002
Nationality
BRITISH

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