CompaniesInTheUK

XP ELECTRONICS LIMITED

Company number 02551132 ·

Active

4 officers / 13 resignations

Matthew John WEBB

Director Active
Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Appointed
2023-09-12
Nationality
British
Country of residence
England
Date of birth
January 1974

Gavin Peter GRIGGS

Director Active
Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Appointed
2021-04-28
Nationality
British
Country of residence
England
Date of birth
April 1971

MR JONATHAN SIMON RHODES

Secretary Active
Correspondence address
16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Appointed
2012-10-01
Nationality
NATIONALITY UNKNOWN

MRS ANNE MACDONALD HONEYMAN

Director Active
Correspondence address
THE COTTAGE PURLEY VILLAGE, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8AF
Appointed
2007-10-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

David Michael STIBBS

Director Resigned
Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Appointed
2023-03-31
Resigned
2023-09-12
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1979

Oskar ZAHN

Director Resigned
Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Appointed
2021-08-02
Resigned
2023-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR Duncan John PENNY

Director Resigned
Correspondence address
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Appointed
2004-02-26
Resigned
2021-08-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1963

JAMES EDWARD PETERS

Director Resigned
Correspondence address
16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Appointed
2004-02-26
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MRS ANNE MACDONALD HONEYMAN

Secretary Resigned
Correspondence address
THE COTTAGE PURLEY VILLAGE, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8AF
Appointed
2004-02-26
Resigned
2012-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CAROLINE LISH

Director Resigned
Correspondence address
10 RUSHFIELD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9NF
Appointed
2002-04-10
Resigned
2004-05-07
Occupation
PROCUREMENT MANAGER
Nationality
BRITISH
Date of birth
April 1961

ROBERT CHARLES LISH

Director Resigned
Correspondence address
10 RUSHFIELD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9NF
Appointed
2002-04-10
Resigned
2004-05-07
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
April 1960

CHRISTOPHER WILSON

Director Resigned
Correspondence address
22 THE ASPENS, MICHAELS ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5HH
Appointed
1998-01-28
Resigned
2004-05-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1963

MR LESLIE VICTOR BEVAN

Director Resigned
Correspondence address
1 ELMS ROAD, WARE, HERTFORDSHIRE, SG12 7HT
Appointed
1992-09-20
Resigned
2004-05-07
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
July 1954

LINDA ROSEMARY SHANLEY

Director Resigned
Correspondence address
4 ROSEACRES, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0BU
Appointed
1991-10-23
Resigned
2004-02-26
Occupation
HR MANAGER
Nationality
BRITISH
Date of birth
March 1953

JOHN JOSEPH SHANLEY

Director Resigned
Correspondence address
4 ROSEACRES, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0BU
Appointed
1991-10-23
Resigned
2004-02-26
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
February 1950

MICHAEL EDWARD PUNTER

Director Resigned
Correspondence address
71 AYNSLEY GARDENS, CHURCH LANGLEY WAY, HARLOW, ESSEX, CM17 9PD
Appointed
1991-10-23
Resigned
2004-05-07
Occupation
MECHANICAL ENGINEER
Nationality
BRITISH
Date of birth
August 1945

LINDA ROSEMARY SHANLEY

Secretary Resigned
Correspondence address
4 ROSEACRES, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0BU
Appointed
1991-10-23
Resigned
2004-02-26
Nationality
BRITISH