CompaniesInTheUK

XP ENGINEERING SERVICES LIMITED

Company number 04058824 ·

Active

4 officers / 12 resignations

Matthew John WEBB

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

Gavin Peter GRIGGS

Director Active
Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, 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
UNIT 16 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, 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 ACCOUNANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

David Michael STIBBS

Director Resigned
Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, 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
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, 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
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW
Appointed
2005-10-28
Resigned
2021-08-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1963

MRS ANNE MACDONALD HONEYMAN

Secretary Resigned
Correspondence address
THE COTTAGE PURLEY VILLAGE, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8AF
Appointed
2005-10-28
Resigned
2012-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JAMES EDWARD PETERS

Director Resigned
Correspondence address
LOWER STONEHAMS, PANGBOURNE HILL, PANGBOURNE, BERKSHIRE, RG8 8JS
Appointed
2005-10-28
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR DAVID ANDREW KILSHAW

Director Resigned
Correspondence address
ST. JOHNS HOUSE, LOVES WOOD, MORTIMER, RG7 2JX
Appointed
2000-08-24
Resigned
2005-10-28
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

MR CHRISTOPHER O'LEARY

Director Resigned
Correspondence address
56 FULLBROOK CRESCENT, TILEHURST, READING, BERKSHIRE, RG31 6RY
Appointed
2000-08-24
Resigned
2000-10-20
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-08-24
Resigned
2000-08-24
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-08-24
Resigned
2000-08-24
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2000-08-24
Resigned
2000-08-24
Nationality
BRITISH
Date of birth
August 1990

MR NEIL BAXTER GUTHRIE

Secretary Resigned
Correspondence address
1 WEST ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JS
Appointed
2000-08-24
Resigned
2005-10-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL BAXTER GUTHRIE

Director Resigned
Correspondence address
1 WEST ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JS
Appointed
2000-08-24
Resigned
2005-10-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1935