XEXEC LIMITED

Company number 04009440 · Monitor this company

Active

3 officers / 9 resignations

Thierry AFLALO

Director Active

Correspondence address: Third Floor 1 Dean Street, London, England, W1D 3RB

Appointed: 2026-02-03
Nationality: French
Country of residence: France
Date of birth: February 1980

Arnaud ERULIN

Director Active

Correspondence address: 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France

Appointed: 2023-05-16
Nationality: French
Country of residence: France
Date of birth: June 1970

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary Active

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Appointed: 2022-12-08

Julien TANGUY

Director Resigned

Correspondence address: 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France

Appointed: 2023-05-16
Resigned: 2025-03-31
Nationality: French
Country of residence: France
Date of birth: September 1972

Nicholas Mackenzie Herbert BURNS

Director Resigned

Correspondence address: Third Floor 1 Dean Street, London, England, W1D 3RB

Appointed: 2022-12-31
Resigned: 2026-02-03
Nationality: British
Country of residence: England
Date of birth: March 1967

Elli MORII

Director Resigned

Correspondence address: Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, London, England, E14 5DS

Appointed: 2022-01-06
Resigned: 2023-03-07
Nationality: Japanese
Country of residence: United Kingdom
Date of birth: May 1973

Douglas BUTLER

Director Resigned

Correspondence address: Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, London, England, E14 5DS

Appointed: 2022-01-06
Resigned: 2022-12-02
Nationality: American
Country of residence: United States
Date of birth: August 1964

MRS Jacqueline BENJAMIN

Director Resigned

Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ

Appointed: 2000-06-16
Resigned: 2022-12-08
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1972

Saul MEYER

Director Resigned

Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ

Appointed: 2000-06-16
Resigned: 2022-12-08
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1975

MRS Jacqueline BENJAMIN

Secretary Resigned

Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ

Appointed: 2000-06-16
Resigned: 2022-12-08
Nationality: British

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 120 East Road, London, N1 6AA

Appointed: 2000-06-07
Resigned: 2000-06-16

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 120 East Road, London, N1 6AA

Appointed: 2000-06-07
Resigned: 2000-06-16