XBP EUROPE LIMITED

01283512
BARONSMEDE THE AVENUE EGHAM ENGLAND TW20 9AB

People & Contacts

Contact Details
Registered Address BARONSMEDE
THE AVENUE EGHAM ENGLAND

TW20 9AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OCR SCANDATA LIMITED 31 Dec 1977 - 25 Jan 1989
DUKEHURST LIMITED 27 Oct 1976 - 31 Dec 1977
EXELA TECHNOLOGIES LIMITED 07 Mar 2018 - 27 Sep 2024
BANCTEC LIMITED 25 Jan 1989 - 07 Mar 2018
People

Current directors

MR JAYMIN CHHAYA

Birthdate: N/A

Nationality:

Address: BARONSMEDE THE AVENUE TW209AB

Date Appointed: 04 Jul 2014

Appointment Type: C

Other Appointments: None

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MR. JAYMIN HARSHAD CHHAYA

Birthdate: May 1966

Nationality: BRITISH

Address: BARONSMEDE THE AVENUE TW209AB

Date Appointed: 25 May 2016

Appointment Type: D

Other Appointments: None

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VITALIE ROBU

Birthdate: Aug 1971

Nationality: BRITISH

Address: BARONSMEDE THE AVENUE TW209AB

Date Appointed: 15 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JOHN CANNAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 WILLIAM EMES GARDEN NORTHWICK PARK BLOCKLEY GLOUCESTERSHIRE GL569RL

Date Appointed: 16 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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ANN CASSERLY MCCAIG

Birthdate: May 1962

Nationality: IRISH

Address: 73 TESTWOOD ROAD BERKSHIRE SL45RR

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR COLIN JAMES CUMMING JARMAN

Birthdate: Feb 1937

Nationality: BRITISH

Address: OLD TUNMORE FARM THE STREET SURREY KT246BB

Date Appointed: 13 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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ROBERT MACCORMACK

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 STABLE CROFT CHAPEL LANE SURREY GU195BU

Date Appointed: 31 Jan 1991

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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RICHARD ALLEN MCDONOUGH

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 4107 CROSSING LANE TEXAS TX75220

Date Appointed: 27 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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BRIAN ROBERT STONE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 6231 LOVE DRIVE SUITE 516 TEXAS TX 75039

Date Appointed: 30 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES MURRAY BRYCE

Birthdate: Feb 1943

Nationality: BRITISH

Address: 4 GEORGIAN CLOSE SURREY GU153TR

Date Appointed: 31 Jan 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CANNAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 WILLIAM EMES GARDEN NORTHWICK PARK BLOCKLEY GLOUCESTERSHIRE GL569RL

Date Appointed: 16 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAME NEWTON CLARK

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 6158 PRESTON CREEK DRIVE

Date Appointed: 31 Jan 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JACK COLEY CLARK

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 3500 DREXEL DRIVE TEXAS 75205 .

Date Appointed: 18 Nov 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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CRAIG DEVERE CRISMAN

Birthdate: Apr 1941

Nationality: AMERICAN

Address: 6231 LOVE DRIVE 514 IRVING TX75039

Date Appointed: 26 Apr 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JEFFREY DEAN CUSHMAN

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 1306 NECHES DRIVE ALLEN

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN DOWNEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 HURSTWOOD BERKSHIRE SL59SP

Date Appointed: 01 Jul 2005

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARK DONALD FAIRCHILD

Birthdate: Sep 1959

Nationality: BRITISH,AMERICAN

Address: BARONSMEDE THE AVENUE TW209AB

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARK FAIRCHILD

Birthdate: Sep 1959

Nationality: BRITISH

Address: 9 BRUDENELL ST LEONARDS HILL BERKSHIRE SL44UR

Date Appointed: 27 Sep 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GUY HARRIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE ORCHARD 2 MANOR GARDENS NORTON NORTHAMPTONSHIRE NN115UZ

Date Appointed: 01 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES CUMMING JARMAN

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE WHITE HOUSE FAIRWELL LANE SURREY KT246DE

Date Appointed: 31 Jan 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREJ JONOVIC

Birthdate: Sep 1980

Nationality: SWEDISH

Address: 120 EXMOUTH HOUSE 3/11 PINE STREET EC1R0JH

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ROBERT MACCORMACK

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 STABLE CROFT CHAPEL LANE SURREY GU195BU

Date Appointed: 31 Jan 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE WESLEY MAYLAND

Birthdate: Jun 1936

Nationality: AMERICAN

Address: 5728 STILL FOREST DALLAS TEXAS 75252

Date Appointed: 31 Jan 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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RICHARD ALLEN MCDONOUGH

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 4107 CROSSING LANE TEXAS TX75220

Date Appointed: 27 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID PEPLOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: SHOPHOUSE COTTAGE SHOPHOUSE LANE SURREY GU59EQ

Date Appointed: 20 Nov 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOHN DAVID STAEDKE

Birthdate: Feb 1941

Nationality: AMERICAN

Address: 5826 PORTSMOUTH TEXAS TX 75252

Date Appointed: 27 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT STONE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 6231 LOVE DRIVE SUITE 516 TEXAS TX 75039

Date Appointed: 26 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MARK EVAN TRIVETTE

Birthdate: Feb 1972

Nationality: AMERICAN

Address: BARONSMEDE THE AVENUE TW209AB

Date Appointed: 04 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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