XAAR PLC

3950 Cambridge Research Park 3950 Cambridge Research Park, Cambridge, CB25 9PE, England
StatusACTIVE
Company No.03320972
CategoryPrivate Limited Company
Incorporated19 Feb 1997
Age27 years, 2 months, 10 days
JurisdictionEngland Wales

SUMMARY

XAAR PLC is an active private limited company with number 03320972. It was incorporated 27 years, 2 months, 10 days ago, on 19 February 1997. The company address is 3950 Cambridge Research Park 3950 Cambridge Research Park, Cambridge, CB25 9PE, England.



People

CRANE, Julia Alison

Secretary

ACTIVE

Assigned on 16 Jan 2023

Current time on role 1 year, 3 months, 13 days

AMOS, Richard John

Director

Non-Executive Director

ACTIVE

Assigned on 01 Jun 2023

Current time on role 10 months, 28 days

HERBERT, Andrew Charles

Director

Director

ACTIVE

Assigned on 01 Jun 2016

Current time on role 7 years, 10 months, 28 days

LITTLEY, Alison Louise

Director

Director

ACTIVE

Assigned on 01 May 2020

Current time on role 3 years, 11 months, 28 days

MILLS, Robert John, Dr

Director

Director

ACTIVE

Assigned on 26 Sep 2019

Current time on role 4 years, 7 months, 3 days

SUTTON, Jacqueline Helen

Director

Non-Executive Director

ACTIVE

Assigned on 01 Nov 2023

Current time on role 5 months, 28 days

TICHIAS, Ian Alan

Director

Director

ACTIVE

Assigned on 01 Mar 2020

Current time on role 4 years, 1 month, 28 days

WIDDOWSON, Stuart Guy

Director

Fund Manager

ACTIVE

Assigned on 27 Feb 2024

Current time on role 2 months, 2 days

BERRY, Nigel Andrew

Secretary

Accountant

RESIGNED

Assigned on 20 May 2002

Resigned on 01 Dec 2003

Time on role 1 year, 6 months, 12 days

BEVIS, Alexander Peter

Secretary

RESIGNED

Assigned on 31 Mar 2011

Resigned on 29 Mar 2017

Time on role 5 years, 11 months, 29 days

BRAULT, James Michael

Secretary

RESIGNED

Assigned on 29 Mar 2017

Resigned on 02 May 2017

Time on role 1 month, 4 days

COTTAGE, Camila

Secretary

RESIGNED

Assigned on 01 Feb 2021

Resigned on 20 Oct 2022

Time on role 1 year, 8 months, 19 days

COTTAGE, Camila

Secretary

RESIGNED

Assigned on 15 Nov 2018

Resigned on 01 Dec 2019

Time on role 1 year, 16 days

LIU, Lily

Secretary

RESIGNED

Assigned on 02 May 2017

Resigned on 14 Nov 2018

Time on role 1 year, 6 months, 12 days

LOWE, Jonathan

Secretary

RESIGNED

Assigned on 01 Sep 1997

Resigned on 27 Mar 2001

Time on role 3 years, 6 months, 26 days

MACLEOD, Gordon Neil

Secretary

Accountant

RESIGNED

Assigned on 27 Mar 2001

Resigned on 20 May 2002

Time on role 1 year, 1 month, 24 days

MILLS, Robert John, Dr

Secretary

RESIGNED

Assigned on 01 Dec 2019

Resigned on 01 Mar 2020

Time on role 3 months

TAYLOR, Andrew William

Secretary

RESIGNED

Assigned on 01 Dec 2003

Resigned on 31 Mar 2011

Time on role 7 years, 3 months, 30 days

TICHIAS, Ian Alan

Secretary

RESIGNED

Assigned on 20 Oct 2022

Resigned on 16 Jan 2023

Time on role 2 months, 27 days

TICHIAS, Ian Alan

Secretary

RESIGNED

Assigned on 01 Mar 2020

Resigned on 01 Feb 2021

Time on role 11 months

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Feb 1997

Resigned on 01 Sep 1997

Time on role 6 months, 13 days

BAKER SMITH, Hugh

Director

Sales Director

RESIGNED

Assigned on 17 Nov 1998

Resigned on 24 Jan 2005

Time on role 6 years, 2 months, 7 days

BARHAM, Richard Michael Kendall

Director

Director

RESIGNED

Assigned on 05 Mar 2012

Resigned on 11 Dec 2015

Time on role 3 years, 9 months, 6 days

BERRY, Nigel Andrew

Director

Accountant

RESIGNED

Assigned on 20 May 2002

Resigned on 31 Mar 2008

Time on role 5 years, 10 months, 11 days

BEVIS, Alexander Peter

Director

Director

RESIGNED

Assigned on 14 Feb 2011

Resigned on 29 Mar 2017

Time on role 6 years, 1 month, 15 days

BORRELL BAYONA, Ramon

Director

Company Director

RESIGNED

Assigned on 01 Sep 2007

Resigned on 01 Apr 2014

Time on role 6 years, 7 months

BRAULT, James Michael

Director

Director

RESIGNED

Assigned on 02 Mar 2015

Resigned on 16 Mar 2016

Time on role 1 year, 14 days

CHARLTON, Peter John

Director

Solicitor

RESIGNED

Assigned on 19 Feb 1997

Resigned on 01 Sep 1997

Time on role 6 months, 13 days

CHEESMAN, David

Director

Company Director

RESIGNED

Assigned on 04 Jul 2011

Resigned on 13 May 2015

Time on role 3 years, 10 months, 9 days

CREUTZMANN, Edmund Dieter

Director

Director

RESIGNED

Assigned on 01 Apr 2014

Resigned on 27 Apr 2015

Time on role 1 year, 26 days

DINWOODIE, Ian Neil

Director

Company Director

RESIGNED

Assigned on 13 Nov 2001

Resigned on 27 Mar 2015

Time on role 13 years, 4 months, 14 days

EAVES, Philip

Director

Co Director

RESIGNED

Assigned on 01 Mar 2005

Resigned on 31 Mar 2012

Time on role 7 years, 30 days

ECKELMANN, Robert Laurence

Director

Director

RESIGNED

Assigned on 01 Oct 2005

Resigned on 17 May 2011

Time on role 5 years, 7 months, 16 days

EDWARDS, Douglas James

Director

Chief Executive

RESIGNED

Assigned on 05 Jan 2015

Resigned on 10 Oct 2019

Time on role 4 years, 9 months, 5 days

FINEMAN, Jan Carl Ludvig

Director

Company Director

RESIGNED

Assigned on 18 Aug 1999

Resigned on 01 Jul 2003

Time on role 3 years, 10 months, 13 days

GEARY, Michael John

Director

Director

RESIGNED

Assigned on 17 Sep 1997

Resigned on 28 Apr 2005

Time on role 7 years, 7 months, 11 days

HOOK, Robert Charles, Doctor

Director

Director

RESIGNED

Assigned on 17 Sep 1997

Resigned on 18 Jul 2000

Time on role 2 years, 10 months, 1 day

KENKARE, Shomit Ashok

Director

Director

RESIGNED

Assigned on 15 Nov 2018

Resigned on 31 Dec 2019

Time on role 1 year, 1 month, 16 days

KING, Richard Ashton

Director

Director

RESIGNED

Assigned on 17 Sep 1997

Resigned on 13 May 2008

Time on role 10 years, 7 months, 26 days

LAWLER, Philip James

Director

Company Director

RESIGNED

Assigned on 01 Jun 2007

Resigned on 30 Sep 2016

Time on role 9 years, 3 months, 29 days

LIU, Lili

Director

Chief Financial Officer

RESIGNED

Assigned on 02 May 2017

Resigned on 14 Nov 2018

Time on role 1 year, 6 months, 12 days

LOCKETT, Gregory Roland

Director

Company Director

RESIGNED

Assigned on 15 Oct 2007

Resigned on 10 Jan 2011

Time on role 3 years, 2 months, 26 days

LOWE, Jonathan

Director

Company Director

RESIGNED

Assigned on 01 Sep 1997

Resigned on 27 Mar 2001

Time on role 3 years, 6 months, 26 days

MACLEOD, Gordon Neil

Director

Accountant

RESIGNED

Assigned on 27 Mar 2001

Resigned on 20 May 2002

Time on role 1 year, 1 month, 24 days

MORGAN, Christopher William

Director

Director

RESIGNED

Assigned on 04 Jan 2016

Resigned on 30 Nov 2023

Time on role 7 years, 10 months, 26 days

RICE-JONES, Margaret Frances

Director

Director

RESIGNED

Assigned on 01 Aug 2015

Resigned on 30 Jun 2020

Time on role 4 years, 10 months, 29 days

RICHARDS, Martin Edgar

Director

Solicitor

RESIGNED

Assigned on 19 Feb 1997

Resigned on 01 Sep 1997

Time on role 6 months, 13 days

ROSENFELD, Arie

Director

Director

RESIGNED

Assigned on 17 Sep 1997

Resigned on 01 Jul 2007

Time on role 9 years, 9 months, 14 days

SCOTT, John Philip Henry Schomberg

Director

Director

RESIGNED

Assigned on 10 Apr 2001

Resigned on 19 May 2010

Time on role 9 years, 1 month, 9 days

SHEPHERD, Mark Richard

Director

Director

RESIGNED

Assigned on 17 Sep 1997

Resigned on 20 Apr 2000

Time on role 2 years, 7 months, 3 days

TAYLOR, Andrew William

Director

Company Director

RESIGNED

Assigned on 31 Mar 2008

Resigned on 31 Mar 2011

Time on role 3 years

TEMPLE, Stephen

Director

Director

RESIGNED

Assigned on 17 Sep 1997

Resigned on 28 Sep 2007

Time on role 10 years, 11 days

WIGGANS, Edward Charles

Director

Company Director

RESIGNED

Assigned on 10 Jan 2011

Resigned on 31 Mar 2018

Time on role 7 years, 2 months, 21 days

WILLIAMS, Robin George Walton

Director

Company Director

RESIGNED

Assigned on 05 Mar 2010

Resigned on 31 Mar 2020

Time on role 10 years, 26 days

WYLIE, Graham Thomas

Director

Director

RESIGNED

Assigned on 01 Sep 1997

Resigned on 17 Oct 2000

Time on role 3 years, 1 month, 16 days


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

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