XERA-LOGIC GROUP LIMITED

3 officers / 10 resignations

CLARK, James Alexander

Correspondence address
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Role ACTIVE
director
Date of birth
December 1979
Appointed on
25 January 2024
Nationality
British
Occupation
Chief Executive Officer

Average house price in the postcode ME16 0FZ £303,000

JACKSON, Samantha Loraine

Correspondence address
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Role ACTIVE
director
Date of birth
February 1985
Appointed on
20 May 2022
Nationality
British
Occupation
Chief Finance Officer

Average house price in the postcode ME16 0FZ £303,000

MARUGGI, Aurelio

Correspondence address
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Role ACTIVE
director
Date of birth
April 1961
Appointed on
18 June 2020
Resigned on
29 February 2024
Nationality
Italian,American
Occupation
General Manager

Average house price in the postcode ME16 0FZ £303,000


STANTON-GLEAVES, ROBIN JAMES

Correspondence address
NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
1 May 2019
Resigned on
17 June 2020
Nationality
BRITISH
Occupation
CHIEF OPERATIONS OFFICER

Average house price in the postcode ME16 0FZ £303,000

PIERPOINT, ALAN

Correspondence address
4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2ES
Role RESIGNED
Secretary
Appointed on
1 May 2014
Resigned on
28 May 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SO32 2ES £403,000

RANDALL, MARTIN KEITH

Correspondence address
NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
30 April 2014
Resigned on
15 March 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode ME16 0FZ £303,000

COLLINS, JASON PATRICK

Correspondence address
NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
30 April 2014
Resigned on
25 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode ME16 0FZ £303,000

FERDINAND, BARRY TREVOR

Correspondence address
NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
30 April 2014
Resigned on
2 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode ME16 0FZ £303,000

MARSH, ALAN GARRY

Correspondence address
SIMONS HOUSE 45 EAST END, LONG CLAWSON, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4NG
Role RESIGNED
Secretary
Appointed on
20 July 2004
Resigned on
1 May 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LE14 4NG £484,000

SEEL, RICHARD STUART

Correspondence address
28A MELTON ROAD, WALTHAM ON THE WOLDS, LEICESTERSHIRE, LE14 4AJ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
19 February 2003
Resigned on
1 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE14 4AJ £518,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
19 February 2003
Resigned on
19 February 2003

Average house price in the postcode N1 7JQ £5,126,000

CAMBRIDGE FINANCIAL CONSULTING LIMITED

Correspondence address
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Role RESIGNED
Secretary
Appointed on
19 February 2003
Resigned on
20 July 2004
Nationality
BRITISH

Average house price in the postcode LN1 1XW £318,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2003
Resigned on
19 February 2003

Average house price in the postcode N1 7JQ £5,126,000


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