CompaniesInTheUK

XML LTD

Company number 05111204 ·

Active

6 officers / 7 resignations

Jeremy Claude TORRES

Director Active
Correspondence address
Xml International 3rd Floor, Derbyshire House St. Chad's Street, London, England, WC1H 8AG
Appointed
2026-01-05
Nationality
French
Country of residence
Singapore
Date of birth
December 1986

Angel Gustavo DIAZ FERNANDEZ

Director Active
Correspondence address
Xml International 3rd Floor, Derbyshire House St Chad's Street, London, United Kingdom, WC1H 8AG
Appointed
2026-01-05
Nationality
Spanish
Country of residence
Spain
Date of birth
December 1975

Sanjay KAPOOR

Director Active
Correspondence address
Xml International Ltd 3rd Floor Derbyshire House St. Chad's Street, London, England, WC1H 8AG
Appointed
2021-06-24
Nationality
British
Country of residence
England
Date of birth
June 1967

MS Sandra Christine BONNER

Director Active
Correspondence address
17 Foyle Park, Basingstoke, England, RG21 3HD
Appointed
2019-08-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

MR Ron David GOLAN

Director Active
Correspondence address
5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ
Appointed
2008-10-21
Nationality
German
Country of residence
United Kingdom
Date of birth
February 1976

MR Ron David GOLAN

Secretary Active
Correspondence address
5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ
Appointed
2008-10-21
Nationality
German

Lior WIESEL

Director Resigned
Correspondence address
3rd Floor Derbyshire House St Chad's Street, London, England, WC1H 8AB
Appointed
2021-02-08
Resigned
2021-11-15
Occupation
Chief Commercial Officer
Nationality
Israeli
Country of residence
England
Date of birth
June 1975

MR Ricky GODARD

Director Resigned
Correspondence address
17 The Magpies, Epping Green, Epping, England, CM16 6QG
Appointed
2019-08-15
Resigned
2021-06-24
Occupation
Finance Director
Nationality
Canadian
Country of residence
England
Date of birth
November 1958

MISS Ana JANTOLIC

Director Resigned
Correspondence address
32 Witley Court Coram Street, London, England, WC1N 1HD
Appointed
2019-08-15
Resigned
2022-05-06
Occupation
Business Development Director
Nationality
Croatian
Country of residence
England
Date of birth
July 1987

MS NADIA JOHN

Director Resigned
Correspondence address
11 LEDBURY STREET, LONDON, ENGLAND, SE15 1BA
Appointed
2019-08-15
Resigned
2019-12-13
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
December 1991

MR ITZHAK TOORGEMAN

Director Resigned
Correspondence address
31 TEMPLARS AVENUE, FLAT 3, LONDON, ENGLAND, NW11 0NU
Appointed
2008-11-15
Resigned
2011-08-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

NOMINEE DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Appointed
2004-04-26
Resigned
2008-10-21
Nationality
BRITISH

NOMINEE SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Appointed
2004-04-26
Resigned
2008-10-21
Nationality
BRITISH