CompaniesInTheUK

XBS LIMITED

Company number 02651156 ·

Dissolved

2 officers / 23 resignations

MR Stephen James CALLAGHAN

Director
Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Appointed
2016-10-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Appointed
2014-12-22
Nationality
OTHER

MR IAN MICHAEL NOBLE

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2016-12-06
Resigned
2018-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

ANDREW COLL

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-12-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR DAVID JOHN MEADEN

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-10-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR DANIEL WILLIAM SCHENCK

Secretary Resigned
Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2013-09-09
Resigned
2014-12-22
Nationality
USA
Country of residence
ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned
Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2011-12-22
Resigned
2014-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1963

MR JOHN DAVID RICHARDSON

Secretary Resigned
Correspondence address
27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD
Appointed
2006-04-03
Resigned
2013-09-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned
Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Appointed
2005-04-25
Resigned
2011-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR JOHN ROBERT STIER

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2005-04-25
Resigned
2014-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Appointed
2005-04-25
Resigned
2006-04-03
Nationality
BRITISH

MR Geoffrey Leslie NEVILLE

Director Resigned
Correspondence address
53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
Appointed
2003-12-15
Resigned
2005-04-25
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1959

MR STEVEN HENRY CREIGHTON

Director Resigned
Correspondence address
4 CROFT MEADOWS, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0LB
Appointed
2003-11-12
Resigned
2005-04-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1959

MR IAN THOM

Secretary Resigned
Correspondence address
COPSEWOOD, 60 DRUMBO ROAD, LISBURN, ANTRIM, BT27 5TX
Appointed
2002-03-01
Resigned
2005-04-25
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROBERT MCCANN

Director Resigned
Correspondence address
3 GREEN ACRES, NEWTOWNABBEY, COUNTY ANTRIM, BT36 6NL
Appointed
2000-05-05
Resigned
2000-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1954

ROBERT BAILES

Director Resigned
Correspondence address
4 CAMBRIDGE AVENUE, BALLYMENA, COUNTY ANTRIM, BT42 2EN
Appointed
2000-05-05
Resigned
2002-02-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1947

MR RICHARD NOEL BRADY

Director Resigned
Correspondence address
SCRABO LODGE, 179-181 SCRABO ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4SJ
Appointed
2000-05-05
Resigned
2004-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
December 1957

MR NORMAN CAMPBELL MINNIS GREGG

Director Resigned
Correspondence address
1 BROOKLANDS PARK, NEWTOWNARDS, COUNTY DOWN, BT23 4XY
Appointed
2000-05-05
Resigned
2003-11-12
Occupation
SERVICES DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
January 1954

MR JAMES MCDONNELL

Secretary Resigned
Correspondence address
2 CARWOOD CRESCENT, GLENGORMLEY, COUNTY ANTRIM, N.IRELAND, BT36 5LT
Appointed
2000-05-05
Resigned
2002-03-01
Nationality
BRITISH

NIGEL DAVID WILSON

Director Resigned
Correspondence address
OAKHILL COUNTRY HOUSE, 59 DUNMURRY LANE, BELFAST, BT17 9JR
Appointed
2000-05-05
Resigned
2001-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1956

MR IAN TRAILL

Director Resigned
Correspondence address
15 HOLMFIELD AVENUE, SOUTH SHIELDS, TYNE & WEAR, NE34 6LU
Appointed
1995-05-01
Resigned
2000-05-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR IAN TRAILL

Secretary Resigned
Correspondence address
15 HOLMFIELD AVENUE, SOUTH SHIELDS, TYNE & WEAR, NE34 6LU
Appointed
1995-05-01
Resigned
2000-05-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR BRIAN JOSEPH FASCOINE

Director Resigned
Correspondence address
WOODLAND VIEW NORTH LODGE, CHESTER LE STREET, COUNTY DURHAM, DH3 4AZ
Appointed
1992-10-03
Resigned
2000-05-05
Occupation
ACCOUNTANT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR KEVIN BRUCE

Director Resigned
Correspondence address
THE LODGE EAST FARM CLEADON LANE, CLEADON, SUNDERLAND, TYNE AND WEAR, SR6 7UU
Appointed
1992-10-03
Resigned
2000-05-05
Occupation
ACCOUNTANT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

MR BRIAN JOSEPH FASCOINE

Secretary Resigned
Correspondence address
WOODLAND VIEW NORTH LODGE, CHESTER LE STREET, COUNTY DURHAM, DH3 4AZ
Appointed
1992-10-03
Resigned
1999-10-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM