XSYS FLEXO UK LIMITED

Company number 13645787 · Monitor this company

Active

5 officers / 4 resignations

Johannes Georg, Dr. KLEIN

Director Active

Correspondence address: Xsys Polska Sp. Z O.O. Aleja Marszalka Jozefa Pilsudskiego 86, Lodz, Poland, 92202

Appointed: 2026-05-01
Nationality: German
Country of residence: Germany
Date of birth: September 1975

Rafal Piotr STAWASZ

Director Active

Correspondence address: Xsys Polska Sp. Z O.O. Aleja Marszalka Józefa, Pilsudskiego 86, 92-202, Poland

Appointed: 2024-11-06
Nationality: Polish
Country of residence: Poland
Date of birth: December 1987

Paul Charles CAMPBELL

Director Active

Correspondence address: Xsys Polska Sp. Z O.O. Aleja Marszalka Józefa, Pilsudskiego 86, 92-202, Poland

Appointed: 2022-07-26
Nationality: British
Country of residence: Scotland
Date of birth: November 1974

BROUGHTON SECRETARIES LIMITED

Corporate Secretary Active

Correspondence address: 54 Portland Place, London, England, W1B 1DY

Appointed: 2021-09-27

Paul MCCOY

Director Active

Correspondence address: 54 Portland Place, London, England, W1B 1DY

Appointed: 2021-09-27
Occupation: Sales Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1967

Martin Walter SAUER

Director Resigned

Correspondence address: Xsys Polska Sp. Z O.O. Aleja Marszalka Józefa, Pilsudskiego 86, 92-202, Poland

Appointed: 2024-11-06
Resigned: 2026-04-30
Nationality: German
Country of residence: Germany
Date of birth: April 1963

David SONIUS

Director Resigned

Correspondence address: Xsys Polska Sp. Z O.O. Aleja Marszalka Józefa, Pilsudskiego 86 92-202, Poland

Appointed: 2022-09-15
Resigned: 2024-11-06
Occupation: Group Treasurer
Nationality: German
Country of residence: Germany
Date of birth: May 1985

Caroline Christine FAULHABER

Director Resigned

Correspondence address: Xsys Polska Sp. Z O.O. Aleja Marszalka Józefa, Pilsudskiego 86 92-202, Poland

Appointed: 2021-09-27
Resigned: 2024-11-06
Occupation: Attorney
Nationality: German
Country of residence: Germany
Date of birth: December 1985

Friedrich Carol Ferdinand GRAF VON RECHTEREN LIMPURG SPECKFELD

Director Resigned

Correspondence address: 54 Portland Place, London, England, W1B 1DY

Appointed: 2021-09-27
Resigned: 2022-09-15
Occupation: Global Commercial Vp
Nationality: German
Country of residence: Germany
Date of birth: February 1979