XREF SOFTWARE SOLUTIONS LIMITED

Company number 07173437 ·

Dissolved

4 officers / 10 resignations

Correspondence address
Unit 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2021-06-16
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
March 1960
Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Appointed
2021-06-16
Occupation
Company Secretarial Assistant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1991
Correspondence address
20 FASHION STREET, LONDON, ENGLAND, E1 6PX
Appointed
2019-05-12
Occupation
BUSINESS EXECUTIVE AND DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1969
Correspondence address
20 Fashion Street, London, England, E1 6PX
Appointed
2019-05-12
Occupation
Business Executive And Director
Nationality
American
Country of residence
United States
Date of birth
August 1980

Stephen Peter OVER

Director Resigned
Correspondence address
. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS
Appointed
2021-04-23
Resigned
2021-06-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1987

MR RONALD EDGAR CANO II

Director Resigned
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2016-08-30
Resigned
2019-05-31
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1982

NEIL MALIK

Director Resigned
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2016-08-30
Resigned
2019-05-31
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1971

MR TAYLOR BEAUPAIN

Director Resigned
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2016-08-30
Resigned
2019-05-31
Occupation
FINANCE PROFESSIONAL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1977

MR SUJIT BANERJEE

Director Resigned
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2016-08-30
Resigned
2019-05-31
Occupation
FINANCE PROFESSIONAL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1972

MR DAN GHAMMACHI

Director Resigned
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2016-08-30
Resigned
2019-05-31
Occupation
FINANCE PROFESSIONAL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1969

MR BEN ARTHUR SCAMMELL

Director Resigned
Correspondence address
HOLLY HOUSE WALDENS ROAD, WOKING, SURREY, ENGLAND, GU21 4RH
Appointed
2013-01-22
Resigned
2016-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1977

MR STEPHEN EDWARD SCANLAN

Director Resigned
Correspondence address
HOLLY HOUSE WALDENS ROAD, WOKING, SURREY, ENGLAND, GU21 4RH
Appointed
2012-12-20
Resigned
2016-08-30
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1980

TRAVIS NATHANIEL LEON

Director Resigned
Correspondence address
HOLLY HOUSE WALDENS ROAD, WOKING, SURREY, ENGLAND, GU21 4RH
Appointed
2012-07-11
Resigned
2016-08-30
Occupation
HEAD OF SALES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1980

MR STEPHEN EDWARD SCANLAN

Director Resigned
Correspondence address
11 JOHN SPENCER SQUARE, LONDON, UNITED KINGDOM, N1 2LZ
Appointed
2010-03-02
Resigned
2012-07-12
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1980