XENOMORPH SOFTWARE LIMITED

Company number 03235432 · Monitor this company

Active

2 officers / 10 resignations

MR Brian KRISTENSEN

Director Active

Correspondence address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ

Appointed: 2012-12-11
Nationality: Danish
Country of residence: England
Date of birth: May 1966

Matthew James SKINNER

Director Active

Correspondence address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ

Appointed: 1997-07-11
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

MR Ronald William ZEGHIBE

Director Resigned

Correspondence address: 10 Lloyd's Avenue, London, England, EC3N 3AJ

Appointed: 2017-12-22
Resigned: 2025-01-14
Occupation: Director
Nationality: American
Country of residence: United Kingdom
Date of birth: June 1956

MR GREGORY ALPHONSUS JOHNSON

Director Resigned

Correspondence address: WILDWOOD, OLD LANE, ST. JOHNS, CROWBOROUGH, EAST SUSSEX, TN6 1RX

Appointed: 2005-10-01
Resigned: 2006-09-12
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

HANOVER SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ

Appointed: 1998-07-14
Resigned: 2016-06-13
Nationality: BRITISH

BRUCE ALEXANDER BELSON

Director Resigned

Correspondence address: 49 BRAYBURNE AVENUE, LONDON, SW4 6AD

Appointed: 1996-08-20
Resigned: 1997-01-15
Occupation: SOFTWARE
Nationality: BRITISH
Date of birth: June 1961

CHRISTOPHER JOHN BUDGEN

Director Resigned

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Appointed: 1996-08-06
Resigned: 2017-12-22
Occupation: SOFTWARE PROFESSIONAL
Nationality: BRITISH
Country of residence: VICTORIA AUSTRALIA
Date of birth: December 1965

TEMPLES (NOMINEES) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 152 CITY ROAD, LONDON, EC1V 2NX

Appointed: 1996-08-06
Resigned: 1996-08-06
Nationality: BRITISH

CHRISTOPHER JOHN BUDGEN

Secretary Resigned

Correspondence address: 71 RUSSELL ROAD, WIMBLEDON, LONDON, SW19 1QN

Appointed: 1996-08-06
Resigned: 1998-07-14
Occupation: SOFTWARE PROFESSIONAL
Nationality: BRITISH

DOCTOR BRIAN PAUL SENTANCE

Director Resigned

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Appointed: 1996-08-06
Resigned: 2017-12-22
Occupation: SOFTWARE PROFESSIONAL
Nationality: BRITISH
Country of residence: CONNECTICUT USA
Date of birth: October 1965

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 152 CITY ROAD, LONDON, EC1V 2NX

Appointed: 1996-08-06
Resigned: 1996-08-06
Nationality: BRITISH

MARK WOODGATE

Director Resigned

Correspondence address: CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

Appointed: 1996-08-06
Resigned: 2017-12-22
Occupation: SOFTWARE CONSULTANT
Nationality: BRITISH
Country of residence: USA
Date of birth: September 1965