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XEIKON LIMITED

Company Number

01979842

Private limited company
Dissolved
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BROUGHTON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
54 Portland Place London W1B 1DY England

BERENZWEIG, Jeremy Theodore

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT
Country of Residence
United Kingdom

RUYS, Wouter

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT
Country of Residence
Belgium

STRIERATH, Georg Heinrich Johannes

Date of Birth
Role
Active
Director
Occupation
Senior Counsel
Nationality
German

  1. Appointed as Director

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT
Country of Residence
Germany

BEERNAERT, Filip

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bonaventurestraat 132/A21 1090 Jette Belgium

DREW, Jonathan Gordon

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE United Kingdom

GOODLIFFE, Peter William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Park Lodge Close Cheadle Cheshire SK8 1HU

VLASBLOM, Cornelis, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Tijmblauwtjelaan Son 5691 NV Netherlands

WILLIAMS, Jayne Evelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT

WILLIAMS, Jayne Evelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Newink 186 Old Heath Road Wolverhampton West Midlands United Kingdom

BERENZWEIG, Jeremy Theodore

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Newsink Old Heath Road Wolverhampton West Midlands United Kingdom
Country of Residence
United Kingdom

BRUSSEL, Marcus Johannes

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT
Country of Residence
Netherlands

DREW, Jonathan Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE United Kingdom
Country of Residence
England

ENTWISTLE, William Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Valley View White Horse Lane Rhodes Minnis Canterbury Kent CT4 6XP
Country of Residence
England

GOODLIFFE, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Park Lodge Close Cheadle Cheshire SK8 1HU
Country of Residence
England

HUFFER, Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

MAES, Wim, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT England
Country of Residence
Belgium

MAES, Wim, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lenteakkerstraat Ingelmunster 8770 Belgium
Country of Residence
Belgium

SMITS, Jan Agnes Jozef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deken De Winterstrant 8 Wilrijk 2600 Antwerpen FOREIGN Belgium

STRIERATH, Georg Heinrich Johannes

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
German

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Mahatma-Gandhi-Strasse Mahatma-Gandhi-Strasse 44 Stuttgart 70376 Germany
Country of Residence
Germany

TYTGADT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pauwshof 1 Astene 9800 Belgium
Country of Residence
Belgium

VLASBLOM, Cornelis, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Tijmblauwtjelaan Son 5691 NV Netherlands
Country of Residence
Netherlands

The Goldman Sachs Group Inc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
200 West Street Ny 10282 New York United States

Mr Wim Maes

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
Belgian

  1. Notified

  2. Ceased

Correspondence Address
Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT
Country of Residence
Belgium