XYZ1 LIMITED

02925214
12 ROMANS WAY PYRFORD WOKING GU22 8TP

People & Contacts

Contact Details
Registered Address 12
ROMANS WAY PYRFORD WOKING

GU22 8TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAVEN TADMARTON LIMITED 21 Dec 1994 - 20 Oct 1997
FIFTY EIGHTY MANAGEMENT LIMITED 29 Jul 2003 - 20 Oct 2003
NOMINEE MANAGEMENT SERVICES LIMITED 20 Oct 2003 - 11 May 2021
DISCOMBOBULATE LIMITED 11 May 2021 - 04 May 2023
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED 03 May 1994 - 05 Jul 1994
RAVEN WHITEHALL LIMITED 20 Oct 1997 - 29 Jul 2003
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED 05 Jul 1994 - 21 Dec 1994
People

Current directors

MR MARK JOHN ROCHE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 12 ROMANS WAY PYRFORD SURREY GU228TP

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART DAVID BELL

Birthdate: May 1963

Nationality: BRITISH

Address: 18 MANOR WAY KENT DA53QF

Date Appointed: 30 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH CAREY

Birthdate: Mar 1964

Nationality: BRITISH

Address: KINGSBURY CRESTA DRIVE, WOODHAM SURREY KT153SW

Date Appointed: 29 Sep 2005

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ELIZABETH CAREY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 7 SELBOURNE CLOSE NEW HAW SURREY KT153RG

Date Appointed: 29 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SEAN CAREY

Birthdate: May 1955

Nationality: BRITISH

Address: 7 SELBOURNE CLOSE NEW HAW SURREY KT153RG

Date Appointed: 03 May 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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CURSITOR SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2-3 CURSITOR STREET EC4A1NE

Date Appointed: 03 May 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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FINANCIAL AND LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR CLEMENT HOUSE 14-18 GRESHAM STREET EC2V7JE

Date Appointed: 17 May 1996

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ANDREW GEORGE MOBBERLEY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 44 WILMOT WAY SURREY SM72PY

Date Appointed: 05 Jun 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 21 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 16 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR. BIMALJIT SINGH SANDHU

Birthdate: Jan 1962

Nationality: BRITISH

Address: 56 GRANGE ROAD EALING W55BX

Date Appointed: 19 Jan 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR STUART DAVID BELL

Birthdate: May 1963

Nationality: BRITISH

Address: 18 MANOR WAY KENT DA53QF

Date Appointed: 30 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID BELL

Birthdate: May 1963

Nationality: BRITISH

Address: OLD SCHOOL 12 ST. BENEDICTS ABBEY INVERNESS PH324BJ

Date Appointed: 01 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ANTON JOHN GODFREY BILTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 46 CADOGAN PLACE SW1X9RU

Date Appointed: 23 Jun 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LAURENCE JAMES BILTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 HOTHAM HALL HOTHAM ROAD PUTNEY SW151QS

Date Appointed: 29 Mar 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ELIZABETH CAREY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 7 SELBOURNE CLOSE NEW HAW SURREY KT153RG

Date Appointed: 29 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN CAREY

Birthdate: May 1955

Nationality: BRITISH

Address: 12 ROMANS WAY PYRFORD SURREY GU228TP

Date Appointed: 29 Sep 2005

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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SEAN CAREY

Birthdate: May 1955

Nationality: BRITISH

Address: 7 SELBOURNE CLOSE NEW HAW SURREY KT153RG

Date Appointed: 30 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CURSITOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2-3 CURSITOR STREET EC4A1NE

Date Appointed: 03 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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CURSITOR SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2-3 CURSITOR STREET EC4A1NE

Date Appointed: 03 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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NOMINEE SHARE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 MANOR WAY KENT DA53QF

Date Appointed: 30 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RAVEN MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 21 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 04 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR. BIMALJIT SINGH SANDHU

Birthdate: Jan 1962

Nationality: BRITISH

Address: 56 GRANGE ROAD EALING W55BX

Date Appointed: 29 Apr 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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SANTON CLOSE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 21 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 04 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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