XENOMORPH HOLDINGS LIMITED

XENOMORPH HOLDINGS LIMITED is a Ltd currently active, incorporated on 1995-01-18. There are 5 active officer(s) on record. 5 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ZEGHIBE, Ronald William· Director
Resigned 2025-01-14
STEPHENSON, James Dalton· Director
Appointed 2025-01-10
MORRIS, Keith John· Director
Appointed 2024-12-19
MORRISSEY, Richard Cushing· Director
Resigned 2024-09-30

HANINGTON, Mark Alexander

Director

Active

Appointed: 2017-12-21
Nationality: British
Residence: United Kingdom
Born: 10/1984

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KRISTENSEN, Brian

Director

Active

Appointed: 2019-02-07
Nationality: Danish
Residence: England
Born: 05/1966

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MORRIS, Keith John

Director

Active

Appointed: 2024-12-19
Nationality: British
Residence: United Kingdom
Born: 07/1953

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SKINNER, Matthew James

Director

Active

Appointed: 1997-07-11
Nationality: British
Residence: United Kingdom
Born: 02/1966

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STEPHENSON, James Dalton

Director

Active

Appointed: 2025-01-10
Nationality: British
Residence: United Kingdom
Born: 10/1984

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BUDGEN, Christopher John

Secretary

Resigned

Appointed: 1995-02-01
Resigned: 1998-07-14
Nationality: British

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HANOVER SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1998-07-14
Resigned: 2016-06-13

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TEMPLES (NOMINEES) LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-01-18
Resigned: 1995-02-01

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BELSON, Bruce Alexander

Director

Resigned

Appointed: 1995-09-20
Resigned: 1997-01-15
Nationality: British
Born: 06/1961

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BUDGEN, Christopher John

Director

Resigned

Appointed: 1995-02-01
Resigned: 2017-12-21
Nationality: British
Residence: Victoria Australia
Born: 12/1965

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FRAMPTON, Roger Roy

Director

Resigned

Appointed: 2000-09-01
Resigned: 2005-10-05
Nationality: British
Residence: Endland
Born: 10/1946

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HANAOKA, Takaaki

Director

Resigned

Appointed: 2004-08-09
Resigned: 2012-01-21
Nationality: Japanese
Residence: United Kingdom
Born: 01/1947

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HUNT, Ian Richard

Director

Resigned

Appointed: 2005-09-30
Resigned: 2006-09-21
Nationality: British
Residence: United Kingdom
Born: 04/1956

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IWAHASHI, Shigeki

Director

Resigned

Appointed: 2000-09-19
Resigned: 2004-08-09
Nationality: Japanese
Residence: Japan
Born: 04/1951

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JOHNSON, Gregory Alphonsus

Director

Resigned

Appointed: 2005-10-01
Resigned: 2006-09-12
Nationality: British
Residence: United Kingdom
Born: 08/1956

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KAPPAGODA, Sunil

Director

Resigned

Appointed: 2019-02-07
Resigned: 2020-03-23
Nationality: American
Residence: United States
Born: 11/1964

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MOORE, David

Director

Resigned

Appointed: 2005-09-30
Resigned: 2006-09-21
Nationality: British
Born: 09/1960

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MORRISSEY, Richard Cushing

Director

Resigned

Appointed: 2017-12-21
Resigned: 2024-09-30
Nationality: American
Residence: United States
Born: 08/1956

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PERRY, Rodney Charles Langman

Director

Resigned

Appointed: 2000-09-01
Resigned: 2005-10-05
Nationality: British
Residence: United Kingdom
Born: 07/1941

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SENTANCE, Brian Paul, Doctor

Director

Resigned

Appointed: 1995-06-18
Resigned: 2017-12-21
Nationality: British
Residence: United Kingdom
Born: 10/1965

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WINDSOR, Paul Justin

Director

Resigned

Appointed: 2000-09-01
Resigned: 2006-09-21
Nationality: British
Residence: United Kingdom
Born: 09/1957

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WOODGATE, Mark

Director

Resigned

Appointed: 1995-02-01
Resigned: 2017-12-21
Nationality: British
Residence: Usa
Born: 09/1965

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ZEGHIBE, Ronald William

Director

Resigned

Appointed: 2016-05-18
Resigned: 2025-01-14
Nationality: American
Residence: United Kingdom
Born: 06/1956

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TEMPLES (PROFESSIONAL SERVICES) LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-01-18
Resigned: 1995-02-01

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