XYENTERPRISE LIMITED

01750338
NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB

People & Contacts

Contact Details
Registered Address NEW GLOBE HOUSE
VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD

SL6 4UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 583) LIMITED 06 Sep 1983 - 28 Nov 1983
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED 29 Mar 1999 - 08 Jun 2006
XYVISION, LIMITED 28 Nov 1983 - 29 Mar 1999
People

Current directors

MR GARY PETER WILLIAM HALL

Birthdate: Oct 1973

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PETER NICHOLAS CLOTHIER

Birthdate: Nov 1978

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL CLARKE

Birthdate: Jun 1946

Nationality: CITIZEN OF USA

Address: 21 ALDEN ROAD MASSACHUSETTS 02181

Date Appointed: 05 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR COLIN GEARON

Birthdate: Jul 1940

Nationality: BRITISH

Address: SHRONER BARN SHRONER HILL MARTYR WORTHY HAMPSHIRE SO211AG

Date Appointed: 16 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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PETER KENTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 13 Mar 1995

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MISS JOANNE ELIZABETH BRIDGMAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 19 Jun 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ANDREW BUCKINGHAM

Birthdate: Nov 1961

Nationality: BRITISH

Address: GLOBE HOUSE CLIVEMONT ROAD BERKSHIRE SL67DY

Date Appointed: 16 Nov 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT CANT

Birthdate: Nov 1986

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 30 Aug 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DANIEL CLARKE

Birthdate: Jun 1946

Nationality: CITIZEN OF USA

Address: 21 ALDEN ROAD MASSACHUSETTS 02181

Date Appointed: 16 Nov 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COKER

Birthdate: Aug 1968

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 04 Feb 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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WENDY DARLAND

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 103 CENTRE STREET MA 02446-2801

Date Appointed: 01 Dec 1998

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN DUFFY

Birthdate: Apr 1955

Nationality: US CITIZEN

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 20 Feb 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK EVERITT

Birthdate: Jun 1989

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 01 May 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN GEARON

Birthdate: Jul 1940

Nationality: BRITISH

Address: SHRONER BARN SHRONER HILL MARTYR WORTHY HAMPSHIRE SO211AG

Date Appointed: 16 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR MARK GRANT

Birthdate: Jan 1978

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 12 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JAMES HICKEY

Birthdate: Dec 1953

Nationality: CITIZEN OF USA

Address: 17 MAPLE AVENUE MASSACHUSETTS 01810

Date Appointed: 05 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER KENTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE FRANCOIS LIONNEL LALLI

Birthdate: Jun 1975

Nationality: ITALIAN

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 14 Feb 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DAVID LEERS

Birthdate: Jan 1968

Nationality: DUTCH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 16 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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EUGENE PAUL SENETA

Birthdate: May 1944

Nationality: BRITISH

Address: 10 WIGGIN STREET MIDDLESEX 01824

Date Appointed: 11 Dec 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK STOREY

Birthdate: May 1966

Nationality: BRITISH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 13 Jul 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ERIC MARIA WEENINK

Birthdate: Jun 1963

Nationality: DUTCH

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UB

Date Appointed: 01 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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