XTA ELECTRONICS LIMITED

Company number 02735913 ·

Active

3 officers / 6 resignations

MR JOHN DEREK AUSTIN

Secretary Active
Correspondence address
BORELEY FARM, BORELEY LANE, OMBERSLEY, DROITWICH, WR9 0HY
Appointed
2007-03-23
Nationality
BRITISH
Country of residence
ENGLAND

MR Terence Alan CLARKE

Director Active
Correspondence address
Seaward, Salcombe Hill, Sidmouth, Devon, EX10 0NY
Appointed
2007-03-23
Nationality
British
Country of residence
England
Date of birth
November 1943

MR John Derek AUSTIN

Director Active
Correspondence address
Boreley Farm, Boreley Lane, Ombersley, Droitwich, WR9 0HY
Appointed
1993-04-01
Nationality
British
Country of residence
England
Date of birth
January 1953

MR IAN RICHARD MCCARTHY

Director Resigned
Correspondence address
15 CHAMBERLAIN ROAD, ST JOHNS, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR2 4PP
Appointed
2007-03-23
Resigned
2011-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954

MR ANDREW DAVID GRAYLAND

Secretary Resigned
Correspondence address
NEWHOUSE, TRIMPLEY LANE, BEWDLEY, WORCS, DY12 1JJ
Appointed
1996-07-17
Resigned
2007-03-23
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW DAVID GRAYLAND

Director Resigned
Correspondence address
NEWHOUSE, TRIMPLEY LANE, BEWDLEY, WORCS, DY12 1JJ
Appointed
1992-07-30
Resigned
2007-03-23
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MICHAEL ROBERT WOODWARD

Director Resigned
Correspondence address
3 PORTLAND CRESCENT, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0SE
Appointed
1992-07-30
Resigned
1997-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1951
Correspondence address
3 PORTLAND CRESCENT, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0SE
Appointed
1992-07-30
Resigned
1996-07-17
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1992-07-30
Resigned
1992-07-30
Nationality
BRITISH