XIDEX (UK) LIMITED

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3 officers / 13 resignations

CUNNINGHAM, THOMAS PATRICK

Correspondence address
8248 CICHLID WAY, SAN DIEGO, 92129 CALIFORNIA, UNITED STATES
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
22 May 2007
Nationality
AMERICAN
Occupation
SR VICE PRESIDENT OPERATIONS

DISCIPIO, ARTHUR J

Correspondence address
6 ERICSSON STREET, BELMONT, MASSACHUSETTS, 02478, UNITED STATES
Role ACTIVE
Director
Date of birth
August 1952
Appointed on
22 May 2007
Nationality
AMERICAN
Occupation
SENIOR VP & GENERAL MANAGER G

CARTWRIGHT, JEFFREY STUART

Correspondence address
5568 SHANNON RIDGE LANE, SAN DIEGO, CALIFORNIA, 92130, UNITED STATES, FOREIGN
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
22 May 2007
Nationality
AMERICAN
Occupation
CFO

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2005
Resigned on
27 October 2009

ROCHE, MARTIN JOSEPH FRANCIS

Correspondence address
OAK LODGE, ANSTIE LANE COLDHARBOUR, DORKING, SURREY, RH5 6HA
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
4 November 2005
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
EUROPEAN VICE PRESIDENT

Average house price in the postcode RH5 6HA £1,813,000

DOWSETT, GREG

Correspondence address
37 MILTON ROAD, OLD TOWN, EASTBOURNE, EAST SUSSEX, BN21 1SH
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
30 June 2004
Resigned on
4 November 2005
Nationality
NEW ZEALAND
Occupation
ACCOUNTANT

Average house price in the postcode BN21 1SH £598,000

HEYWORTH, JOSEPH KEITH

Correspondence address
42 FLETCHER GARDENS, BRACKNELL, BERKSHIRE, RG42 1FJ
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
20 June 2001
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
UK TECHNICAL SERVICES MANAGER

Average house price in the postcode RG42 1FJ £710,000

LANQUIST, RONALD IRWIN

Correspondence address
HOPE LODGE, WICK HILL LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3QG
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
29 July 1999
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
VP INTERTNATIONAL CONTROLLER

Average house price in the postcode RG40 3QG £1,262,000

FREER, ALAN

Correspondence address
25 STURBRIDGE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4EE
Role RESIGNED
Secretary
Appointed on
28 July 1999
Resigned on
23 December 2005
Nationality
BRITISH

Average house price in the postcode RG6 4EE £303,000

FIFE, KENNETH GORDON

Correspondence address
11345 MAZE ROAD, INDIANAPOLIS, INDIANA, USA, 46259
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
9 November 1995
Resigned on
29 July 1999
Nationality
AMERICA
Occupation
EXECUTIVE

WILLIAMS, PETER

Correspondence address
11 RAVENSWOOD AVENUE, CROWTHORNE, BERKSHIRE, RG45 6AX
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
3 February 1994
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
GROUP PRESDIENT OF MAGNETICS

Average house price in the postcode RG45 6AX £1,166,000

HARDING, STEPHEN LEONARD

Correspondence address
2 PENRHIWGARREG, ABERTILLERY, GWENT, NP3 1BH
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
5 December 1991
Resigned on
29 July 1999
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

FERRERO, LOUIS PETER

Correspondence address
ANACOMP INC SUITE 1700, 3060 PEACHTREE ROAD NEW, ATLANTA, GA 30325, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
5 December 1991
Resigned on
9 November 1995
Nationality
AMERICAN
Occupation
PRESIDENT AND CHIEF EXECUTIVE OFFICER

BARDACH, NEIL MAX

Correspondence address
FLAT NO 2, 92 RICHMOND HILL, RICHMOND ON THAMES, SURREY, TW10 6RJ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
5 December 1991
Resigned on
14 January 1994
Nationality
AMERICAN
Occupation
FINANCIAL OFFICER

Average house price in the postcode TW10 6RJ £1,416,000

SMITH, DOUGLAS ROGER

Correspondence address
WHITESTONES MANOR ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8HY
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
5 December 1991
Resigned on
10 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 8HY £2,041,000

HARDING, STEPHEN LEONARD

Correspondence address
2 PENRHIWGARREG, ABERTILLERY, GWENT, NP3 1BH
Role RESIGNED
Secretary
Appointed on
5 December 1991
Resigned on
29 July 1999
Nationality
BRITISH
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