Cross Check

XDG LIMITED

Company Number

00530526

Private limited company
Active
OverviewPeopleRelated
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MALONEY, Kiera Nicole

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England

FURLONGER, Marc

Date of Birth
Role
Active
Director
Occupation
Director Of Financial Control
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England
Country of Residence
England

GLOVER, Lucy

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England
Country of Residence
England

BUCHAN, Jennifer Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Highdown Greenway Road Blockley Gloucestershire GL56 9BQ

BURDETT, Neil Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

GILLESPIE, Fiona Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England

GRANT, Stephen Martin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ

LILLYCROP, David Peter

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Canal Cottage Halton Village Buckinghamshire HP22 5NS

MACANDREWS, Laura Struan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England

PENN, David Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

WALKER, Denis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Lionel Street Burnley Lancashire BB12 6DY

BRAIN, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB
Country of Residence
United Kingdom

BROAD, Donald Andrew Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL
Country of Residence
United Kingdom

BURDETT, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

CAMERON, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

EDWARDS, John Ralph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ
Country of Residence
United Kingdom

EDWARDS, Lionel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincott Hill Farm Whichford Shipston On Stour CV36 5PQ
Country of Residence
Uk

GARNER, Michael Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Drews Knotty Green Beaconsfield Buckinghamshire HP9 2TT
Country of Residence
United Kingdom

GILLESPIE, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

HAWKES, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Garden Cottage Stockshill Manton Oakham Rutland LE15 8SY

LEWINTON, Christopher, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Downs House Letcombe Bassett Wantage Oxfordshire OX12 9LW
Country of Residence
England

LIGHTFOOT, James Robinson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
High Roding Beechwood Close Battledown Gloucestershire GL52 6QQ

LILLYCROP, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
765 Finchley Road London NW11 8DS
Country of Residence
United Kingdom

MCKEOWN, Matthew Robin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

NORRIS, Guy Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

O'BRIEN, Susan Lynn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

PENN, David Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF
Country of Residence
England

RALPH, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

ROE, James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
235 Thame Road Warborough Wallingford Oxfordshire OX10 7DH
Country of Residence
United Kingdom

SAUNDERS, Denis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

SUMNER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Taynton Burford Oxfordshire OX18 4UB

TAYLOR, Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Home Farm-Manor Road Towersey Thame Oxon OX9 3QS

WALSH, Brian Augustine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Smiths Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
255 Blackfriars Road Level 10 London SE1 9AX England