XPERIOME LIMITED

Pearl Assurance House Pearl Assurance House, London, N12 8LY
StatusLIQUIDATION
Company No.06262589
CategoryPrivate Limited Company
Incorporated30 May 2007
Age17 years, 20 days
JurisdictionEngland Wales

SUMMARY

XPERIOME LIMITED is an liquidation private limited company with number 06262589. It was incorporated 17 years, 20 days ago, on 30 May 2007. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.



People

EDWARDS, Jeremy Ryan

Director

Ceo

ACTIVE

Assigned on 18 Sep 2020

Current time on role 3 years, 9 months, 1 day

GARNER, Alex Michael

Director

Chief Operations Officer

ACTIVE

Assigned on 18 Sep 2020

Current time on role 3 years, 9 months, 1 day

GRUNDY, Nicola Helen

Director

Cfo

ACTIVE

Assigned on 23 Feb 2021

Current time on role 3 years, 3 months, 24 days

ROTHERHAM, Neil Eric, Dr

Director

Director

ACTIVE

Assigned on 12 Dec 2019

Current time on role 4 years, 6 months, 7 days

COE, Peter John Tudor

Secretary

RESIGNED

Assigned on 30 May 2007

Resigned on 23 Feb 2021

Time on role 13 years, 8 months, 24 days

BLACK, Robin Kennedy

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jul 2015

Resigned on 12 Dec 2019

Time on role 4 years, 4 months, 27 days

CHILTON, Sharon Elaine

Director

Business Operations Director

RESIGNED

Assigned on 02 Oct 2009

Resigned on 13 May 2015

Time on role 5 years, 7 months, 11 days

COE, Peter John Tudor

Director

Co-Founder

RESIGNED

Assigned on 30 May 2007

Resigned on 12 Dec 2019

Time on role 12 years, 6 months, 13 days

DAVIS, Timothy James

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Dec 2019

Resigned on 31 Jul 2020

Time on role 7 months, 19 days

HERGEL, Carl-Maria Wolf Lennart

Director

Director

RESIGNED

Assigned on 26 Sep 2018

Resigned on 21 Nov 2018

Time on role 1 month, 25 days

MAIN, David

Director

Director

RESIGNED

Assigned on 13 May 2015

Resigned on 11 Nov 2015

Time on role 5 months, 29 days

RUEDIG, Christoph Oliver

Director

Investor

RESIGNED

Assigned on 12 Dec 2019

Resigned on 18 Jan 2022

Time on role 2 years, 1 month, 6 days

WALTERS, Julie Anne

Director

Founder

RESIGNED

Assigned on 30 May 2007

Resigned on 21 Oct 2021

Time on role 14 years, 4 months, 22 days


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

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