MARK CHALICE PEARMAN

Total number of appointments 22, 4 active appointments

XN GLOBAL SYSTEMS GROUP LIMITED

Correspondence address
NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AA
Role ACTIVE
Director
Date of birth
September 1961
Appointed on
20 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

XN GLOBAL SYSTEMS HOLDINGS LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Director
Date of birth
September 1961
Appointed on
9 November 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC3V 0HR £147,006,000

XN GLOBAL SYSTEMS LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Director
Date of birth
September 1961
Appointed on
9 November 2006
Nationality
BRITISH
Occupation
DIRECTOR ACCOUNTANT

Average house price in the postcode EC3V 0HR £147,006,000

BAR MILES LIMITED

Correspondence address
6TH FLOOR 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Role ACTIVE
Director
Date of birth
September 1961
Appointed on
10 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC3V 0HR £147,006,000


XN LEISURE SYSTEMS LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
9 November 2006
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
DIRECTOR ACCOUNTANT

Average house price in the postcode CV8 1NP £762,000

RADII LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
21 December 2005
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

XN ENTERTAINMENT LIMITED.

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
15 December 2005
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

XN (NON TRADING) LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
10 October 2005
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

ADS RETAIL SYSTEMS LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

HUGIN SWEDA INTERNATIONAL LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

POS TECHNOLOGIES U.K. LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

MOSS HOUSE GROUP (SYSTEMS) LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

TOREX RETAIL SOLUTIONS (UK) LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
29 November 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

COMPASS SOFTWARE GROUP LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
29 November 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

MDA SOLUTIONS LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
29 November 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

CASTLETON TECHNOLOGY HOLDINGS LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
18 March 2004
Resigned on
9 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

CIVICA GROUP LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
30 January 2004
Resigned on
17 April 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CV8 1NP £762,000

CAPITA IB SOLUTIONS (UK) LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
21 November 2001
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

POS TECHNOLOGIES U.K. LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
8 August 2001
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

MOSS HOUSE GROUP (SYSTEMS) LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
1 December 1999
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV8 1NP £762,000

TOREX RETAIL SOLUTIONS (UK) LIMITED

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
4 January 1999
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000