XEIAD LIMITED



9 officers / 8 resignations

ROWE, Walter James

Correspondence address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
Role ACTIVE
director
Date of birth
July 1981
Appointed on
12 June 2023
Nationality
Irish
Occupation
Group Technical Director

LENNOX, John William

Correspondence address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
Role ACTIVE
director
Date of birth
November 1960
Appointed on
12 June 2023
Nationality
British
Occupation
Group Chief Operating Officer

REEVES, James Clifford

Correspondence address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
Role ACTIVE
director
Date of birth
March 1976
Appointed on
9 August 2022
Nationality
British
Occupation
Group Cfo

KINSEY, Andrew John

Correspondence address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
Role ACTIVE
director
Date of birth
July 1970
Appointed on
9 August 2022
Resigned on
12 June 2023
Nationality
British
Occupation
Chief Risk Officer

LOMAX, Sebastian James

Correspondence address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
Role ACTIVE
director
Date of birth
June 1979
Appointed on
9 August 2022
Resigned on
12 June 2023
Nationality
British
Occupation
Group Director Of Acquisitions

CAPENER, PAUL ANTONY

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Role ACTIVE
Director
Date of birth
April 1980
Appointed on
11 November 2016
Nationality
BRITISH
Occupation
SALES DIRECTOR

SHARPLES, ADAM DOMINIC

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Role ACTIVE
Secretary
Appointed on
4 November 2013
Nationality
NATIONALITY UNKNOWN

SHARPLES, ADAM DOMINIC

Correspondence address
SWALLOW COURT SAMPFORD PEVERELL, TIVERTON, DEVON, ENGLAND, EX16 7EJ
Role ACTIVE
Director
Date of birth
September 1959
Appointed on
8 October 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GARRIGUE, OLIVIER PIERRE-YVES

Correspondence address
SWALLOW COURT DEVONSHIRE GATE, TIVERTON, DEVON, ENGLAND, EX16 7EJ
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
15 May 2013
Nationality
FRENCH
Occupation
CHAIRMAN

BENNETT, PHILIP ANTHONY

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
3 February 2014
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
ENGINEER

MARSHALL, PAUL ANDREW

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 November 2010
Resigned on
5 December 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

RYLATT, DAVID RAYMOND

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
17 May 2004
Resigned on
26 July 2016
Nationality
BRITISH
Occupation
ENGINEERING CONSULTANTS

DAVIES, DAVID SIMON

Correspondence address
OLD PUMP HOUSE 49 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AW
Role RESIGNED
Secretary
Appointed on
11 April 2003
Resigned on
4 November 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SA65 9AW £213,000

DAVIES, DAVID SIMON

Correspondence address
OLD PUMP HOUSE 49 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AW
Role RESIGNED
Director
Date of birth
May 1935
Appointed on
11 April 2003
Resigned on
8 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SA65 9AW £213,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
1 April 2003
Resigned on
1 April 2003

BARWICK, PAUL CHRISTOPHER

Correspondence address
HOLLYWELL COTTAGE, HOLLYWELL COTTAGE, DRUIDS COOMBE, LUXBOROUGH, SOMERSET, TA23 OSF
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 April 2003
Resigned on
15 March 2007
Nationality
BRITISH
Occupation
ENGINEER

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2003
Resigned on
1 April 2003

Average house price in the postcode NW8 8EP £706,000


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