XL SERVICES UK LIMITED

XL SERVICES UK LIMITED is a Converted Or Closed currently converted closed, incorporated on 1993-05-10. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PITCHFORD, Andrew Peter· Director
Resigned 2016-09-16
BRADBROOK, Paul Richard· Director
Appointed 2015-09-01
COLETTA, Tonya Adele· Director
Resigned 2015-07-31
LUTTIG, Clynton· Director
Appointed 2015-07-17

WASTIE, Sean

Secretary

Active

Appointed: 2006-03-07
Nationality: British

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BRADBROOK, Paul Richard

Director

Active

Appointed: 2015-09-01
Nationality: British
Residence: United Kingdom
Born: 02/1976

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LUTTIG, Clynton

Director

Active

Appointed: 2015-07-17
Nationality: British
Residence: United Kingdom
Born: 09/1973

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PHILLIPS, Juliet

Director

Active

Appointed: 2015-07-17
Nationality: British
Residence: England
Born: 09/1972

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CATT, Charles James

Secretary

Resigned

Appointed: 1993-05-25
Resigned: 1994-08-02
Nationality: British

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HUME, John William

Secretary

Resigned

Appointed: 1994-08-02
Resigned: 1999-11-02
Nationality: British

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WEBB, Rhicert Jerome Peter

Secretary

Resigned

Appointed: 2004-05-14
Resigned: 2006-03-07
Nationality: British

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WILTSHER, Colin Roy

Secretary

Resigned

Appointed: 1999-11-02
Resigned: 2004-05-14
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-05-10
Resigned: 1993-05-25

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BANNERMAN, Martha Graeme

Director

Resigned

Appointed: 1994-05-11
Resigned: 1999-06-18
Nationality: Usa
Born: 03/1943

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BARRETT, Simon Christopher

Director

Resigned

Appointed: 2009-09-02
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1963

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BEANE, Malcolm John

Director

Resigned

Appointed: 2008-04-14
Resigned: 2009-07-31
Nationality: British
Residence: England
Born: 10/1954

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BORNHUETTER, Ronald Lawrence

Director

Resigned

Appointed: 1993-05-25
Resigned: 1999-07-20
Nationality: American
Born: 06/1932

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BROWN, JR., Nicholas Mark

Director

Resigned

Appointed: 1997-03-04
Resigned: 1999-06-18
Nationality: American
Born: 12/1954

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CATT, Charles James

Director

Resigned

Appointed: 1993-05-25
Resigned: 1999-09-30
Nationality: British
Residence: England
Born: 04/1946

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CLARK, David James

Director

Resigned

Appointed: 1993-09-01
Resigned: 2000-04-14
Nationality: British
Residence: England
Born: 09/1950

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COLETTA, Tonya Adele

Director

Resigned

Appointed: 2009-09-02
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1970

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FIDLER, Mark William

Director

Resigned

Appointed: 2006-03-07
Resigned: 2008-11-30
Nationality: British
Residence: England
Born: 06/1963

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HENRY, Joseph Christopher Patrick

Director

Resigned

Appointed: 2004-05-14
Resigned: 2006-03-07
Nationality: American
Born: 09/1952

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HUME, John William

Director

Resigned

Appointed: 1999-11-02
Resigned: 2004-03-25
Nationality: British
Residence: United Kingdom
Born: 05/1952

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HUME, John William

Director

Resigned

Appointed: 1993-09-01
Resigned: 1999-11-02
Nationality: British
Residence: United Kingdom
Born: 05/1952

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JONES, Thomas Chester

Director

Resigned

Appointed: 1993-05-25
Resigned: 1994-01-15
Nationality: American
Born: 10/1946

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KEELING, Henry Charles Vaughan

Director

Resigned

Appointed: 1999-07-20
Resigned: 2006-09-08
Nationality: British
Residence: United Kingdom
Born: 03/1955

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KELLY, Donal Paul

Director

Resigned

Appointed: 2009-09-02
Resigned: 2012-07-13
Nationality: Irish
Residence: United Kingdom
Born: 06/1959

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PITCHFORD, Andrew Peter

Director

Resigned

Appointed: 2013-09-05
Resigned: 2016-09-16
Nationality: British
Residence: England
Born: 01/1961

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RUSSELL, Neil Duncan

Director

Resigned

Appointed: 2013-09-05
Resigned: 2015-02-27
Nationality: British
Residence: British
Born: 06/1966

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SKRZYNSKI, Charles Werner

Director

Resigned

Appointed: 2002-09-03
Resigned: 2006-09-30
Nationality: French
Born: 01/1946

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TOBIN, Clive Richard

Director

Resigned

Appointed: 2004-05-14
Resigned: 2008-04-14
Nationality: British
Residence: Uk
Born: 10/1951

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VEGHTE, James Howell

Director

Resigned

Appointed: 1999-07-20
Resigned: 2004-03-25
Nationality: American
Born: 09/1956

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WATSON, David John

Director

Resigned

Appointed: 1993-09-01
Resigned: 2004-03-25
Nationality: British
Born: 10/1954

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WEBB, Rhicert Jerome Peter

Director

Resigned

Appointed: 2005-02-03
Resigned: 2006-03-07
Nationality: British
Born: 04/1967

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WEBB, Rhicert Jerome Peter

Director

Resigned

Appointed: 2005-02-03
Resigned: 2011-11-22
Nationality: British
Residence: United Kingdom
Born: 04/1967

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WILTSHER, Colin Roy

Director

Resigned

Appointed: 2004-05-14
Resigned: 2013-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1953

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-05-10
Resigned: 1993-05-25

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