XRI LIMITED

00445571
BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE UB8 1DH

People & Contacts

Contact Details
Registered Address BUILDING 4
UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE

UB8 1DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANK INVESTMENTS LIMITED 20 May 1996 - 22 Jul 1997
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED 24 Nov 1947 - 20 May 1996
People

Current directors

MR ALAN DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD STUART PITCEATHLY

Birthdate: Apr 1965

Nationality: BRITISH

Address: BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHAEL JOHN BARRETT

Birthdate: May 1959

Nationality: BRITISH

Address: BRIDGE HOUSE OXFORD ROAD MIDDLESEX UB81HS

Date Appointed: 21 May 1999

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

CAROLE SHEPHARD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 HILLGROVE CHALFONT ST. PETER BUCKINGHAMSHIRE SL90BT

Date Appointed: 30 Jun 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

FRANCIS GEORGE NORTHCOTT THOMAS

Birthdate: Feb 1935

Nationality: BRITISH

Address: SANDFIELD COTTAGE ST NICOLAS LANE KENT BR75LL

Date Appointed: 21 Mar 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

CRAIG MORROW ALBRIGHT

Birthdate: Nov 1969

Nationality: AMERICAN

Address: BRIDGE HOUSE OXFORD ROAD MIDDLESEX UB81HS

Date Appointed: 26 Apr 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY WILLIAM ARTHURTON

Birthdate: Apr 1972

Nationality: BRITISH

Address: BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 30 May 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN BARRETT

Birthdate: May 1959

Nationality: BRITISH

Address: BRIDGE HOUSE OXFORD ROAD MIDDLESEX UB81HS

Date Appointed: 21 May 1999

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS ANDREW BLANCHE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 ROMSEY WAY BUCKINGHAMSHIRE HP111QP

Date Appointed: 23 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

KEVIN LAWRENCE COLBURN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: BRIDGE HOUSE OXFORD ROAD MIDDLESEX UB81HS

Date Appointed: 26 Oct 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 21 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROBERT FESTA

Birthdate: Jan 1960

Nationality: UNITED STATES

Address: BRIDGE HOUSE OXFORD ROAD MIDDLESEX UB81HS

Date Appointed: 06 Sep 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BRIAN GIFFORD

Birthdate: Dec 1935

Nationality: BRITISH

Address: THATCH LITTLE CHART FORSTAL KENT TN270PU

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

CHARLES PHILLIPS GILLIAM

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 10 LITTLE RIVER LANE REDDING CONNECTICUT 06897

Date Appointed: 30 Jun 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR XAVIER HEISS

Birthdate: Dec 1962

Nationality: FRENCH

Address: BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

LORD JAMES FINTAIN LAWLER

Birthdate: Feb 1949

Nationality: BRITISH

Address: COBWEBS HOUSE BUCKINGHAMSHIRE HP225HZ

Date Appointed: 24 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES MACCARRICK

Birthdate: Sep 1965

Nationality: USA

Address: 66 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL STUART MACKINTOSH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 29 PRIORY ROAD SURREY TW93DQ

Date Appointed: 30 Jun 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL MAURICE MARCIANO

Birthdate: Dec 1960

Nationality: FRENCH

Address: BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 02 Mar 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NICHOLAS MAW

Birthdate: Nov 1950

Nationality: BRITISH

Address: SOUTH BARN BRIGHTWELL-CUM-SOTWELL OXFORDSHIRE OX100PU

Date Appointed: 03 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL YOSHIO OKASAKO

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 34 SALEM ROAD WILTON

Date Appointed: 30 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

BRIAN CHARLES OWERS

Birthdate: Apr 1934

Nationality: BRITISH

Address: 19 WILMOT WAY SURREY GU151JA

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

CAROLE SHEPHARD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 HILLGROVE CHALFONT ST. PETER BUCKINGHAMSHIRE SL90BT

Date Appointed: 30 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RICHARD SMART

Birthdate: Aug 1945

Nationality: BRITISH

Address: THE BELL HOTEL MARKET SQUARE, WINSLOW BUCKINGHAMSHIRE MK183AB

Date Appointed: 30 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW HUBERT TEARE

Birthdate: Aug 1942

Nationality: BRITISH

Address: LITTLE MANOR MANOR ROAD WEST ADDERBURY OXFORDSHIRE OX173EL

Date Appointed: 10 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL VICTOR TURNBULL

Birthdate: Jan 1942

Nationality: UNITED KINGDOM

Address: THE OLD VICARAGE CHURCH WAY EAST CLAYDON BUCKINGHAMSHIRE MK182ND

Date Appointed: 21 Mar 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS MARTIN YATES

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALDBURY 29 GRANGE GARDENS MIDDLESEX HA55QD

Date Appointed: 21 Mar 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director