CompaniesInTheUK

XENITH DOCUMENT SYSTEMS LTD

Company number 01406243 ·

Active

4 officers / 18 resignations

Laura Elizabeth JACQUES

Director Active
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Appointed
2026-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1990

MR MOHAMMED ADNAN LATEEF

Secretary Active
Correspondence address
11-13 WAKLEY STREET, LONDON, EC1V 7LT
Appointed
2017-10-16
Nationality
NATIONALITY UNKNOWN

MR Marc UECKERMANN

Director Active
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Appointed
2014-09-01
Nationality
South African
Country of residence
England
Date of birth
July 1973

Justin Graham MILLIGAN

Director Active
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Appointed
2008-04-08
Nationality
British
Country of residence
England
Date of birth
February 1976

Philip Paul DAY

Director Resigned
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Appointed
2026-07-09
Nationality
British
Country of residence
England
Date of birth
August 1975

Oliver John TOMLINSON

Secretary Resigned
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Appointed
2023-09-04
Resigned
2026-03-26

Scott David HOLLAND

Secretary Resigned
Correspondence address
11-13 Wakley Street, London, EC1V 7LT
Appointed
2021-04-15
Resigned
2023-01-06

MR ANDREW JAMES BUCHANAN

Director Resigned
Correspondence address
11-13 WAKLEY STREET, LONDON, EC1V 7LT
Appointed
2019-06-26
Resigned
2020-06-30
Occupation
DIRECTOR OF SALES AND MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MS SARAH PAGE

Director Resigned
Correspondence address
11-13 WAKLEY STREET, LONDON, EC1V 7LT
Appointed
2013-01-21
Resigned
2015-09-17
Occupation
ADMINISTRATION DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1981

MRS CATHERINE VICTORIA CARLILE

Director Resigned
Correspondence address
163 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4DW
Appointed
2010-06-24
Resigned
2013-04-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

SARAH PAGE

Secretary Resigned
Correspondence address
11-13 WAKLEY STREET, LONDON, EC1V 7LT
Appointed
2010-01-05
Resigned
2015-09-17
Nationality
NATIONALITY UNKNOWN

MR NEIL ANDREW CARLILE

Secretary Resigned
Correspondence address
163 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DW
Appointed
2008-04-28
Resigned
2010-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SCOTT TERENCE ALLAWAY

Director Resigned
Correspondence address
14 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BD
Appointed
2005-06-23
Resigned
2017-11-03
Occupation
PRDUCTION MARKETING DIRECTR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1972

ALAN JOHN MARTIN

Director Resigned
Correspondence address
ORCHARD HOUSE, 44 CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6EP
Appointed
1999-03-01
Resigned
2000-03-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1953

ALICE LOUISE JANE MACNAIR

Director Resigned
Correspondence address
FLAT 20, 56 LANT STREET, LONDON, SE1 1RE
Appointed
1996-11-01
Resigned
2008-04-25
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

ALICE LOUISE JANE MACNAIR

Secretary Resigned
Correspondence address
FLAT 20, 56 LANT STREET, LONDON, SE1 1RE
Appointed
1994-03-29
Resigned
2008-04-25
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH

MR MICHAEL ERNEST WILLIAMS

Secretary Resigned
Correspondence address
98 VICARAGE LANE, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8JB
Appointed
1993-07-01
Resigned
1994-03-29
Occupation
SECRETARY
Nationality
BRITISH

MISS DEBORAH SHERRING

Secretary Resigned
Correspondence address
136 ALLISON ROAD, LONDON, N8 0AS
Appointed
1992-10-01
Resigned
1993-07-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MICHAEL ERNEST WILLIAMS

Secretary Resigned
Correspondence address
98 VICARAGE LANE, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8JB
Appointed
1991-03-21
Resigned
1992-10-01
Occupation
SECRETARY
Nationality
BRITISH

STEPHEN JOHN ALEXANDER

Director Resigned
Correspondence address
75 MEADWAY, NEW BARNET, HERTFORDSHIRE, EN5 5JZ
Appointed
1991-03-21
Resigned
2013-12-18
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1955

MR MICHAEL ERNEST WILLIAMS

Director Resigned
Correspondence address
98 VICARAGE LANE, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8JB
Appointed
1991-03-21
Resigned
1994-03-29
Occupation
ADMINISTRATIVE DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

MR NEIL ANDREW CARLILE

Director Resigned
Correspondence address
163 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DW
Appointed
1991-03-21
Resigned
2018-01-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955