CompaniesInTheUK

XERETEC DOCUMENT SOLUTIONS LIMITED

Company number 03250151 ·

Dissolved

5 officers / 12 resignations

ALYN GRUFFYDD JENKINS

Secretary
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2014-05-01
Nationality
NATIONALITY UNKNOWN

ALYN GRUFFYDD JENKINS

Director
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2014-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

WARREN JORDAN BEARD

Director
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2014-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

STEVEN JOHN HAWKINS

Director
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2014-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

MR IAN STEWART YOUNGS

Director
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2009-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MR ROBERT EBEN VENTER

Director Resigned
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2011-10-10
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
May 1960

MR PHILIP DAVID REDSHAW

Director Resigned
Correspondence address
HEADWAY HOUSE 15-17 CHESSINGTON ROAD, EWELL, SURREY, ENGLAND, KT17 1TS
Appointed
2010-03-29
Resigned
2011-07-16
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
January 1942

MR DARREN SPENCE

Director Resigned
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2010-03-29
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

MR WARREN MANDE

Director Resigned
Correspondence address
FLAT F 15 GAUDEN ROAD, LONDON, SW4 6LR
Appointed
2009-06-30
Resigned
2012-07-03
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
April 1978

MS TINA ELIZABETH SEXTON

Secretary Resigned
Correspondence address
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Appointed
2009-06-12
Resigned
2014-05-01
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
September 1971

DAVID NICHOLAS MAW

Director Resigned
Correspondence address
SHOOTROUGH FARM, CARDINGTON, SHROPSHIRE, SY6 7JU
Appointed
2006-07-20
Resigned
2010-03-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

MR KEITH ALAN RICHARDSON

Director Resigned
Correspondence address
GREENGLADE SILVERMERE, BYFLEET ROAD, COBHAM, SURREY, KT11 1DZ
Appointed
2006-03-24
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR NEIL ROBERT MURPHY

Director Resigned
Correspondence address
87 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EL
Appointed
2006-03-24
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR PHILIP MICHAEL TUCKER

Director Resigned
Correspondence address
12 DRYNHAM PARK, WEYBRIDGE, SURREY, KT13 9RE
Appointed
1996-09-16
Resigned
2010-10-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

JOSEPH SEAN GALLAGHER

Director Resigned
Correspondence address
37 BROADLANDS AVENUE, SHEPPERTON, MIDDLESEX, TW17 8DJ
Appointed
1996-09-16
Resigned
2010-03-29
Occupation
MANAGER
Nationality
BRITISH
Date of birth
July 1963

MR PHILIP MICHAEL TUCKER

Secretary Resigned
Correspondence address
12 DRYNHAM PARK, WEYBRIDGE, SURREY, KT13 9RE
Appointed
1996-09-16
Resigned
2009-06-12
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-09-16
Resigned
1996-09-16
Nationality
BRITISH