XEBEC MULTI MEDIA SOLUTIONS LIMITED

02235914
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address 1
DORSET STREET SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XEBEC MULTI MEDIA SOFTWARE LIMITED 08 Apr 1992 - 20 Jun 1992
XEBEC MULTI MEDIA SOFTWARE LIMITED 23 Jan 1989 - 16 Mar 1992
XEBEC MULTI MEDIA SOLUTIONS LIMITED 16 Mar 1992 - 08 Apr 1992
FRANKSTON LIMITED 25 Mar 1988 - 23 Jan 1989
People

Current directors

ANTHONY BERNARD THEODORE MONTAGUE

Birthdate: N/A

Nationality: BRITISH

Address: 23 HILLSIDE ROAD HERTFORDSHIRE WD22HB

Date Appointed: 22 Dec 2000

Appointment Type: C

Other Appointments: None

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Inactive directors

JEREMY MICHAEL EDWARD MOSS

Birthdate: Mar 1949

Nationality: BRITISH

Address: FIELD HOUSE FERNHAM ROAD UFFINGTON OXFORDSHIRE SN77RD

Date Appointed: 22 Dec 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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BRENT HUDSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: BEEHIVE HOUSE NAGS HEAD LANE AVENING GLOUCESTERSHIRE GL88NZ

Date Appointed: 10 Jun 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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PAUL JENKINSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 16 VICTORIA ROAD OXFORDSHIRE OX27QD

Date Appointed: 27 Jul 1998

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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DEAN MICHAEL LOCK

Birthdate: Feb 1959

Nationality: BRITISH

Address: 30 PRETORIA AVENUE WEST SUSSEX GU299PP

Date Appointed: 24 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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DAVID RAYMOND ALLEN

Birthdate: Aug 1945

Nationality: BRITISH

Address: LES GALETS ROUTE DES CHATILLONS 18 1295 MIES

Date Appointed: 24 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BARRY ANTHONY BALDWIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: ZAHRA LAKESIDE DRIVE BUCKS SL24LX

Date Appointed: 24 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR. SCOTT LAWRENCE BENNETT

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 101 WEST 12TH STREET 10-J NY 10011

Date Appointed: 22 Dec 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER CARABI

Birthdate: Jun 1953

Nationality: USA

Address: 17 PINECOTE BERKSHIRE SL59KS

Date Appointed: 27 Jul 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ROBBERT E EVANSON

Birthdate: Aug 1936

Nationality: AMERICAN

Address: 4 PHEASANT RUN HOLMDEL NJ 07733 MONMOUTH COUNTY

Date Appointed: 27 Jul 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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KENNETH J FILBIN

Birthdate: Nov 1949

Nationality: AMERICAN

Address: 5715 DUDDINGSTON DRIVE DELAWARE 43017

Date Appointed: 27 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES HORSEMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE COTTAGE HOUNDSCROFT RODBOROUGH GLOUCESTERSHIRE GL55DQ

Date Appointed: 24 Sep 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK HOWELL

Birthdate: May 1958

Nationality: BRITISH

Address: BOX COTTAGE SWELLS HILL BRIMSCOMBE GLOUCESTERSHIRE GL52SW

Date Appointed: 24 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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BRENT HUDSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: BEEHIVE HOUSE NAGS HEAD LANE AVENING GLOUCESTERSHIRE GL88NZ

Date Appointed: 10 Jun 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PAUL JENKINSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 16 VICTORIA ROAD OXFORDSHIRE OX27QD

Date Appointed: 22 Dec 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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NILS HARALD JORGENSEN

Birthdate: Apr 1945

Nationality: BRITISH

Address: APPLE ORCHARD HOUSE OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL60LX

Date Appointed: 01 Jan 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DEAN MICHAEL LOCK

Birthdate: Feb 1959

Nationality: BRITISH

Address: 30 PRETORIA AVENUE WEST SUSSEX GU299PP

Date Appointed: 24 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JEREMY MICHAEL EDWARD MOSS

Birthdate: Mar 1949

Nationality: BRITISH

Address: FIELD HOUSE FERNHAM ROAD UFFINGTON OXFORDSHIRE SN77RD

Date Appointed: 22 Dec 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT PEARCE

Birthdate: Jan 1964

Nationality: BRITISH

Address: LITTLE BROW WESTWARD LANE, WEST CHILTINGTON WEST SUSSEX RH202PA

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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FRANK DENNIS PENGLASE

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 35 EAST 85TH STREET APT 6C NY 10028

Date Appointed: 22 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES SANSOM

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 HARROW VIEW ROAD EALING W51LZ

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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KIM WHITMORE

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE COTTAGE HOUNDSCROFT GLOUCESTERSHIRE GL55DQ

Date Appointed: 24 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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LESLIE BOWDEN WIDDICOMBE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 10 WEAVERS WAY TWYFORD BERKSHIRE RG109GX

Date Appointed: 30 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN WISE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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