XTRALIS (UK) LIMITED

Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks, United Kingdom
StatusACTIVE
Company No.02387141
CategoryPrivate Limited Company
Incorporated19 May 1989
Age35 years, 2 days
JurisdictionEngland Wales

SUMMARY

XTRALIS (UK) LIMITED is an active private limited company with number 02387141. It was incorporated 35 years, 2 days ago, on 19 May 1989. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks, United Kingdom.



People

JUGGINS, David

Director

Director

ACTIVE

Assigned on 18 Jan 2023

Current time on role 1 year, 4 months, 3 days

MOUNZEO, Lazare

Director

Director

ACTIVE

Assigned on 23 Dec 2020

Current time on role 3 years, 4 months, 29 days

BEARD, Paul John

Secretary

Chartered Accountant

RESIGNED

Assigned on 12 Nov 1993

Resigned on 25 Jan 1994

Time on role 2 months, 13 days

BERRY, James

Secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 21 Dec 2007

Time on role 1 year, 9 months, 21 days

CAMPBELL, Lynne

Secretary

RESIGNED

Assigned on 01 Oct 2012

Resigned on 18 Sep 2015

Time on role 2 years, 11 months, 17 days

CHARLES, Andrew Robert

Secretary

Accountant

RESIGNED

Assigned on 21 Dec 2007

Resigned on 31 Aug 2012

Time on role 4 years, 8 months, 10 days

HAYSMAN, Lihini Sweeneetha

Secretary

Chartered Accountant

RESIGNED

Assigned on 25 Jan 1994

Resigned on 15 Nov 1996

Time on role 2 years, 9 months, 21 days

HEFFERNAN, Glenn

Secretary

Accountant

RESIGNED

Assigned on 17 Feb 1996

Resigned on 28 Aug 1998

Time on role 2 years, 6 months, 11 days

HOLMWOOD, Myra Anne

Secretary

Cs

RESIGNED

Assigned on 12 Jan 1995

Resigned on 17 Feb 1996

Time on role 1 year, 1 month, 5 days

LYNCH, Paul Joseph

Secretary

RESIGNED

Assigned on 28 Aug 1998

Resigned on 02 Mar 2001

Time on role 2 years, 6 months, 5 days

MARCARD, Jonathan

Secretary

Accountant

RESIGNED

Assigned on 02 Mar 2001

Resigned on 21 Mar 2001

Time on role 19 days

MCGRAW, David John

Secretary

Accountant

RESIGNED

Assigned on 21 Mar 2001

Resigned on 30 Jun 2015

Time on role 14 years, 3 months, 9 days

MCMANAMON, David

Secretary

RESIGNED

Assigned on 18 Sep 2015

Resigned on 31 Dec 2017

Time on role 2 years, 3 months, 13 days

MILNER, Christopher Michael

Secretary

RESIGNED

Assigned on

Resigned on 12 Oct 1993

Time on role 30 years, 7 months, 9 days

THORNE, Jeffrey Reece

Secretary

Financial Controller

RESIGNED

Assigned on 12 Nov 1993

Resigned on 25 Sep 1996

Time on role 2 years, 10 months, 13 days

ABELL, Christopher John

Director

Engineer

RESIGNED

Assigned on

Resigned on 30 Jun 2000

Time on role 23 years, 10 months, 21 days

AYTON, Mark

Director

General Manager

RESIGNED

Assigned on 09 Jun 2016

Resigned on 28 Jul 2017

Time on role 1 year, 1 month, 19 days

CARTER, Nicholas John

Director

Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 10 Mar 2004

Time on role 2 years, 2 months, 9 days

COSTE, Gerald

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 31 Aug 2018

Time on role 7 months, 30 days

CROOK, Evelyn Jane

Director

Sales And Marketing

RESIGNED

Assigned on 25 Nov 2002

Resigned on 27 Jan 2004

Time on role 1 year, 2 months, 2 days

DEVEREUX, Paul Gerard

Director

Cfo

RESIGNED

Assigned on 02 Apr 2012

Resigned on 15 Oct 2012

Time on role 6 months, 13 days

EGGLETON, Stephen John

Director

Manager

RESIGNED

Assigned on 01 Jul 1996

Resigned on 07 Dec 2001

Time on role 5 years, 5 months, 6 days

FITCHETT, Mark Bernard

Director

Business Manager

RESIGNED

Assigned on 01 Jul 1995

Resigned on 13 Dec 1996

Time on role 1 year, 5 months, 12 days

FOX, James Charles, Dr

Director

Engineer

RESIGNED

Assigned on 12 Nov 1993

Resigned on 28 Feb 2006

Time on role 12 years, 3 months, 16 days

FRASER, Grant William

Director

Finance Director

RESIGNED

Assigned on 09 Jun 2016

Resigned on 07 Oct 2016

Time on role 3 months, 28 days

GALIC, Robert Antony

Director

Business Development

RESIGNED

Assigned on 10 Mar 2004

Resigned on 15 Dec 2004

Time on role 9 months, 5 days

GROVES, Lloyd Frederick

Director

Civil Engineer

RESIGNED

Assigned on 12 Nov 1993

Resigned on 28 Aug 1998

Time on role 4 years, 9 months, 16 days

JUTHA, Piyush Jayantilal Kanji

Director

Director

RESIGNED

Assigned on 16 Nov 2017

Resigned on 18 Dec 2019

Time on role 2 years, 1 month, 2 days

KERSTIN, Stuart Alexander Ernest

Director

Director Adpro

RESIGNED

Assigned on 10 Feb 1997

Resigned on 31 Aug 2000

Time on role 3 years, 6 months, 21 days

KRESS, Kolja

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 15 May 2018

Time on role 4 months, 14 days

LLOYD, David Anthony

Director

Manager

RESIGNED

Assigned on 17 Feb 1996

Resigned on 13 Sep 2007

Time on role 11 years, 6 months, 25 days

MACSWEEN, Gordon Murdo

Director

General Manager

RESIGNED

Assigned on 01 Apr 2005

Resigned on 15 Dec 2005

Time on role 8 months, 14 days

MCGRAW, David John

Director

Accountant

RESIGNED

Assigned on 01 Jul 2004

Resigned on 30 Jun 2015

Time on role 10 years, 11 months, 29 days

MCMANAMON, David

Director

Accountant

RESIGNED

Assigned on 30 Jun 2015

Resigned on 31 Dec 2017

Time on role 2 years, 6 months, 1 day

MILNER, Christopher Michael

Director

Accountant

RESIGNED

Assigned on

Resigned on 12 Oct 1993

Time on role 30 years, 7 months, 9 days

MURPHY, Peter Anthony

Director

Company Director

RESIGNED

Assigned on 12 Nov 1993

Resigned on 28 Mar 2003

Time on role 9 years, 4 months, 16 days

NORMAN, Timothy John

Director

Director

RESIGNED

Assigned on 01 Jul 2004

Resigned on 27 Aug 2004

Time on role 1 month, 26 days

NORRIS, Martin

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 18 Jan 2023

Time on role 5 years, 17 days

NORRIS, Martin

Director

Sales Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 30 Jun 2007

Time on role 1 year, 4 months, 2 days

OHANESSIAN, Michael Bernard

Director

Director

RESIGNED

Assigned on 25 Nov 2002

Resigned on 28 Feb 2006

Time on role 3 years, 3 months, 3 days

PIZZEY, Charles Euan

Director

Chartered Accountant

RESIGNED

Assigned on 12 Nov 1993

Resigned on 28 Feb 2006

Time on role 12 years, 3 months, 16 days

SAMHOURI, Samir

Director

Director

RESIGNED

Assigned on 16 Apr 2008

Resigned on 30 Jun 2015

Time on role 7 years, 2 months, 14 days

SARAF, Ashish Kumar

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 30 Oct 2019

Time on role 1 year, 9 months, 29 days

SAUNDERS, Colm John

Director

Cfo

RESIGNED

Assigned on 01 Jan 2014

Resigned on 15 Dec 2016

Time on role 2 years, 11 months, 14 days

SCOTT, James Edmond, Dr

Director

Managing Director

RESIGNED

Assigned on 04 Oct 1996

Resigned on 10 Feb 1997

Time on role 4 months, 6 days

SENINI, Roy

Director

Administrator

RESIGNED

Assigned on

Resigned on 07 Sep 1993

Time on role 30 years, 8 months, 14 days

WATSON, William Stanley

Director

Managing Director

RESIGNED

Assigned on 12 Jan 1995

Resigned on 29 Mar 1996

Time on role 1 year, 2 months, 17 days

WRIGHT, Paul Martin

Director

Director

RESIGNED

Assigned on 09 Nov 2006

Resigned on 09 Nov 2006

Time on role

YOUNGER, William Henry

Director

Chief Executive

RESIGNED

Assigned on 28 Aug 1998

Resigned on 10 Aug 2000

Time on role 1 year, 11 months, 13 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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