XIDEX (UK) LIMITED

Profile XIDEX (UK) LIMITED

Actual on 01.07.2021
Company name
XIDEX (UK) LIMITED
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Company number
01199461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 February 1975
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Accounts

Overdue

Next accounts made up to 30.09.2008 due by 30.07.2009

Last accounts made up to 30.09.2007

Annual returns

Overdue

Next annual return date due by Wednesday, 23 December 2009

Last annual return made up to Tuesday, 25 November 2008

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
C/O ANACOMP LIMITED, ROSA MULBERRY BUSINESS PARK, BERKSHIRE, FISHPONDS ROAD WOKINGHAM, RG41 2GY
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PSC and Officers XIDEX (UK) LIMITED

Officers

(as of 19.09.2020)

CARTWRIGHT, Jeffrey Stuart
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 5568 Shannon Ridge Lane, San Diego, California, United States, 92130, FOREIGN
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Cfo
CUNNINGHAM, Thomas Patrick
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 8248 Cichlid Way, San Diego, United States, 92129 California
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Sr Vice President Operations
DISCIPIO, Arthur J
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 6 Ericsson Street, Belmont, Massachusetts, United States, 02478
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Senior Vp & General Manager G
DOWSETT, Greg
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 04 November 2005
Correspondence address: 37 Milton Road, Old Town, Eastbourne, East Sussex, BN21 1SH
Nationality: New Zealand
Date of birth: January 1961
Role: Director
Occupation: Accountant
BARDACH, Neil Max
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: Flat No 2, 92 Richmond Hill, Richmond On Thames, Surrey, TW10 6RJ
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Financial Officer
FREER, Alan
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Friday, 23 December 2005
Correspondence address: 25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE
Role: Secretary
LANQUIST, Ronald Irwin
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Friday, 30 June 2000
Correspondence address: Hope Lodge, Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Vp Intertnational Controller
SMITH, Douglas Roger
Status: Not active
Resigned on: Monday, 10 January 1994
Correspondence address: Whitestones Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
ROCHE, Martin Joseph Francis
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Monday, 30 June 2008
Correspondence address: Oak Lodge, Anstie Lane Coldharbour, Dorking, Surrey, RH5 6HA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: European Vice President
HEYWORTH, Joseph Keith
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: 42 Fletcher Gardens, Bracknell, Berkshire, RG42 1FJ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Uk Technical Services Manager
FERRERO, Louis Peter
Status: Not active
Resigned on: Thursday, 09 November 1995
Correspondence address: Anacomp Inc Suite 1700, 3060 Peachtree Road New, Atlanta, Usa, Ga 30325, FOREIGN
Nationality: American
Date of birth: November 1942
Role: Director
Occupation: President And Chief Executive Officer
FIFE, Kenneth Gordon
Status: Not active
Appointed on: Thursday, 09 November 1995
Resigned on: Thursday, 29 July 1999
Correspondence address: 11345 Maze Road, Indianapolis, Usa, Indiana, 46259
Nationality: America
Date of birth: December 1945
Role: Director
Occupation: Executive
HARDING, Stephen Leonard
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: 2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH
Role: Secretary
HARDING, Stephen Leonard
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: 2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Financial Controller
WILLIAMS, Peter, Dr
Status: Not active
Appointed on: Thursday, 03 February 1994
Resigned on: Thursday, 31 May 2001
Correspondence address: 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Group Presdient Of Magnetics
OVALSEC LIMITED
Status: Not active
Appointed on: Friday, 23 December 2005
Resigned on: Tuesday, 27 October 2009
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
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