Company information:
Xeretec Document Solutions Limited (No: 03250151)
Status: Dissolved
Industry Class: None
Current Director: STEVEN JOHN HAWKINS ( DOB: Jun-1974 From: May-2014 )
Current Director: ALYN GRUFFYDD JENKINS ( DOB: Feb-1954 From: May-2014 )
Current Director: IAN STEWART YOUNGS ( DOB: Jun-1960 From: Jun-2009 )
Current Secretary: ALYN GRUFFYDD JENKINS ( From: May-2014 )
Resigned Director: WARREN JORDAN BEARD ( From: May-2014 To: Aug-2016 )
Resigned Director: JOSEPH SEAN GALLAGHER ( From: Sep-1996 To: Mar-2010 )
Resigned Director: WARREN MANDE ( From: Jun-2009 To: Jul-2012 )
Resigned Director: DAVID NICHOLAS MAW ( DOB: Dec-1950 From: Jul-2006 To: Mar-2010 )
Resigned Director: NEIL ROBERT MURPHY ( DOB: Jan-1964 From: Mar-2006 To: May-2014 )
Resigned Director: PHILIP DAVID REDSHAW ( DOB: Jan-1942 From: Mar-2010 To: Jul-2011 )
Resigned Director: KEITH ALAN RICHARDSON ( DOB: Apr-1959 From: Mar-2006 To: May-2014 )
Resigned Director: DARREN SPENCE ( DOB: Jun-1973 From: Mar-2010 To: May-2014 )
Resigned Director: PHILIP MICHAEL TUCKER ( DOB: Apr-1961 From: Sep-1996 To: Oct-2010 )
Resigned Director: ROBERT EBEN VENTER ( DOB: May-1960 From: Oct-2011 To: May-2014 )
Resigned Secretary: TINA ELIZABETH SEXTON ( DOB: Sep-1971 From: Jun-2009 To: May-2014 )
Resigned Secretary: PHILIP MICHAEL TUCKER ( DOB: Apr-1961 From: Sep-1996 To: Jun-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Xeretec Group Holdings Limited, Ashridge House Oaklands Park, Wokingham, RG41 2FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)