XENA SYSTEMS LIMITED

XENA SYSTEMS LIMITED is a Ltd currently dissolved, incorporated on 2001-02-15. There are 0 active officer(s) on record. 7 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FULLER, John· Director
Resigned 2012-07-24
FULLER, John Andrew· Director
Resigned 2008-06-30
ELSTER, Timothy Alan· Director
Resigned 2007-10-09
BROWN, David· Director
Resigned 2007-05-15

CONSTANTINE, Simon John

Secretary

Active

Appointed: 2005-04-05
Nationality: British

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WOOD SMITH, Ian Michael

Secretary

Active

Appointed: 2004-11-30
Nationality: British

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BEBBINGTON, Andrew Charles

Director

Active

Appointed: 2004-12-01
Nationality: British
Residence: Usa
Born: 06/1960

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CONSTANTINE, Simon John

Director

Active

Appointed: 2004-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1959

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RUGA, Jonathan Matson

Director

Active

Appointed: 2004-12-01
Nationality: American
Residence: Usa
Born: 06/1956

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BAILEY, Roger Ivan

Secretary

Resigned

Appointed: 2001-02-15
Resigned: 2001-05-15
Nationality: British

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CHILD, James Edward

Secretary

Resigned

Appointed: 2001-05-15
Resigned: 2004-11-30
Nationality: British

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BAILEY, Roger Ivan

Director

Resigned

Appointed: 2001-02-15
Resigned: 2002-01-30
Nationality: British
Born: 08/1956

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BROWN, David

Director

Resigned

Appointed: 2006-04-05
Resigned: 2007-05-15
Nationality: British
Born: 11/1948

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CHILD, James Edward

Director

Resigned

Appointed: 2003-10-10
Resigned: 2004-11-30
Nationality: British
Residence: England
Born: 07/1966

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ELSTER, Timothy Alan

Director

Resigned

Appointed: 2004-11-30
Resigned: 2007-10-09
Nationality: British
Born: 02/1948

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FULLER, John

Director

Resigned

Appointed: 2008-12-17
Resigned: 2012-07-24
Nationality: British
Residence: United Kingdom
Born: 04/1961

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FULLER, John Andrew

Director

Resigned

Appointed: 2007-10-09
Resigned: 2008-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1961

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HAMILTON, Tom Robertson

Director

Resigned

Appointed: 2001-02-15
Resigned: 2001-09-26
Nationality: British
Born: 08/1950

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HUME, James David

Director

Resigned

Appointed: 2001-09-26
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1944

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JACKSON, Paul David

Director

Resigned

Appointed: 2002-05-01
Resigned: 2004-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1957

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PATTLE, Derek Graham

Director

Resigned

Appointed: 2002-09-02
Resigned: 2003-02-28
Nationality: British
Residence: Scotland
Born: 02/1950

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RAE, Anthony

Director

Resigned

Appointed: 2002-01-30
Resigned: 2002-09-02
Nationality: Australian
Born: 08/1953

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REEVES, Ian William

Director

Resigned

Appointed: 2003-02-28
Resigned: 2003-10-10
Nationality: British
Born: 10/1944

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