XTRALIS HOLDINGS UK LIMITED

Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks, United Kingdom
StatusACTIVE
Company No.05704221
CategoryPrivate Limited Company
Incorporated09 Feb 2006
Age18 years, 3 months, 12 days
JurisdictionEngland Wales

SUMMARY

XTRALIS HOLDINGS UK LIMITED is an active private limited company with number 05704221. It was incorporated 18 years, 3 months, 12 days ago, on 09 February 2006. 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

Country Finance Leader

ACTIVE

Assigned on 31 Jul 2020

Current time on role 3 years, 9 months, 21 days

BERRY, James

Secretary

Cfo

RESIGNED

Assigned on 21 Feb 2006

Resigned on 21 Dec 2007

Time on role 1 year, 10 months

LLOYD, David Anthony

Secretary

Executive

RESIGNED

Assigned on 09 Feb 2006

Resigned on 21 Feb 2006

Time on role 12 days

MCGRAW, David John

Secretary

Accountant

RESIGNED

Assigned on 21 Dec 2007

Resigned on 30 Jun 2015

Time on role 7 years, 6 months, 9 days

MCMANAMON, David

Secretary

RESIGNED

Assigned on 30 Jun 2015

Resigned on 31 Dec 2017

Time on role 2 years, 6 months, 1 day

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Feb 2006

Resigned on 09 Feb 2006

Time on role

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

BLANKS, Cameron

Director

Executive

RESIGNED

Assigned on 09 Feb 2006

Resigned on 02 Apr 2012

Time on role 6 years, 1 month, 21 days

COSTE, Gerald

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 31 Aug 2018

Time on role 7 months, 30 days

DEVEREUX, Paul Gerard

Director

Cfo

RESIGNED

Assigned on 02 Apr 2012

Resigned on 15 Oct 2012

Time on role 6 months, 13 days

FRASER, Grant William

Director

Company Director

RESIGNED

Assigned on 09 Jun 2016

Resigned on 07 Oct 2016

Time on role 3 months, 28 days

JUTHA, Piyush Jayantilal Kanji

Director

Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 18 Dec 2019

Time on role 1 year, 11 months, 17 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

Executive

RESIGNED

Assigned on 09 Feb 2006

Resigned on 13 Sep 2007

Time on role 1 year, 7 months, 4 days

MCGRAW, David John

Director

Accountant

RESIGNED

Assigned on 09 Feb 2006

Resigned on 30 Jun 2015

Time on role 9 years, 4 months, 21 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

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 21 Feb 2006

Resigned on 30 Jun 2007

Time on role 1 year, 4 months, 9 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 31 Jul 2020

Time on role 2 years, 6 months, 30 days

SAUNDERS, Colm John

Director

Accountant

RESIGNED

Assigned on 30 Jun 2015

Resigned on 15 Dec 2016

Time on role 1 year, 5 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Feb 2006

Resigned on 09 Feb 2006

Time on role


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

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