XERETEC OFFICE SYSTEMS LIMITED

02645354
ASHRIDGE HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD

People & Contacts

Contact Details
Registered Address ASHRIDGE HOUSE
OAKLANDS PARK WOKINGHAM BERKSHIRE

RG41 2FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARINO KEITH

Birthdate: Nov 1974

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 19 May 2020

Appointment Type: D

Other Appointments: None

View Director

MR SHAUN MCDONALD

Birthdate: May 1985

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

KARINA RACHEL SMITH

Birthdate: N/A

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 11 Apr 2006

Appointment Type: C

Other Appointments: None

View Director

MR CLIFFORD JAMES BARNES

Birthdate: Jul 1970

Nationality: IRISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 18 May 2018

Appointment Type: D

Other Appointments: None

View Director

MR STEVEN JOHN HAWKINS

Birthdate: May 1974

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 29 Apr 2005

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NOMINEES BY DESIGN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQUARE WEST MIDLANDS

Date Appointed: 12 Sep 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JOHN MARR SHERAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 18 May 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR IAN STEWART YOUNGS

Birthdate: May 1960

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 06 Oct 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MARK DUFFELEN

Birthdate: Feb 1959

Nationality: BRITISH

Address: CASTLE COTTAGE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 13 Sep 1991

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

ALYN GRUFFYDD JENKINS

Birthdate: Jan 1954

Nationality: BRITISH

Address: MOLE BRIDGE FARM MOLE ROAD ARBORFIELD CROSS RG29JQ

Date Appointed: 01 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

View Director

SECRETARIES BY DESIGN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 MARKET STREET ASHBY DE LA ZOUCH LE651AN

Date Appointed: 12 Sep 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

View Director

WARREN JORDAN BEARD

Birthdate: Mar 1976

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 29 Apr 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY MICHAEL DUFFELEN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 SIBLEY PARK ROAD EARLEY BERKSHIRE RG65UB

Date Appointed: 29 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MARK DUFFELEN

Birthdate: Feb 1959

Nationality: BRITISH

Address: CASTLE COTTAGE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 13 Sep 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM GIBBONS

Birthdate: Sep 1966

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 05 Jan 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

ALYN GRUFFYDD JENKINS

Birthdate: Jan 1954

Nationality: BRITISH

Address: MOLE BRIDGE FARM MOLE ROAD ARBORFIELD CROSS RG29JQ

Date Appointed: 13 Sep 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALYN GRUFFYDD JENKINS

Birthdate: Jan 1954

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director