XMARC LIMITED

03198045
SECOND FLOOR 150-151 FLEET STREET LONDON UNITED KINGDOM EC4A 2DQ

People & Contacts

Contact Details
Registered Address SECOND FLOOR
150-151 FLEET STREET LONDON UNITED KINGDOM

EC4A 2DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XMARC EUROPE LIMITED 25 Sep 2000 - 28 Feb 2002
GAC NO.45 LIMITED 14 May 1996 - 28 Jun 1996
FORMIDA SOFTWARE (EUROPE) LIMITED 28 Jun 1996 - 25 Sep 2000
People

Current directors

MR CLAUDIO CRIVELLARI

Birthdate: Mar 1968

Nationality: ITALIAN

Address: SECOND FLOOR 150-151 FLEET STREET EC4A2DQ

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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ING. GIOVANNI MAGNO

Birthdate: Dec 1954

Nationality: ITALIAN

Address: 23 VIA DIE GALLA E SIDAMA 00199

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

RHYS CATHAN DAVIES

Birthdate: Apr 1968

Nationality: BRITISH

Address: GARNBYG CARMARTHENSHIRE SA147FN

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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BRUCE HARRY GOLDSMITH

Birthdate: N/A

Nationality: BRITISH

Address: 73 FRANCKLYN GARDENS MIDDLESEX HA88RU

Date Appointed: 30 Mar 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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KEITH JAMES MACKENZIE

Birthdate: Jul 1956

Nationality: AUSTRALIAN

Address: 4/89 KURRABA ROAD NEUTRAL BAY 2089

Date Appointed: 27 Jun 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ANDREW PINNINGTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: HALES FARM HESKIN LANE LANCASHIRE L391LR

Date Appointed: 30 Apr 2004

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 28 Oct 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY STRONG

Birthdate: Mar 1950

Nationality: BRITISH

Address: MAGNOLIA HOUSE 144 PETERSHAM ROAD SURREY TW107AA

Date Appointed: 19 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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BARRY SPENCER VITOU

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 SHIRBURN STREET OXFORDSHIRE OX95BU

Date Appointed: 14 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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DR. GIOVAN BATTISTA ANDREANI

Birthdate: Jun 1956

Nationality: ITALIAN

Address: 7 VIA ATTO VANNUCCI 50134

Date Appointed: 16 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES ANTENUCCI

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 415 WEST MAIN STREET KENTUCKY 40601

Date Appointed: 30 Apr 2004

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROGER ALAN BARNES

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 20740 - 4TH STREET SARATOGA

Date Appointed: 27 Jun 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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RHYS CATHAN DAVIES

Birthdate: Apr 1968

Nationality: BRITISH

Address: GARNBYG CARMARTHENSHIRE SA147FN

Date Appointed: 23 Mar 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROBERT M DAVIS

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 325 RED MAPLE DRIVE DANVILLE CALIFORNIA

Date Appointed: 23 Jul 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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CATHERINE ANN DREW

Birthdate: May 1957

Nationality: BRITISH

Address: 20 STRATHMORE DRIVE CHARVIL RG109QT

Date Appointed: 14 May 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BRUCE HARRY GOLDSMITH

Birthdate: Nov 1957

Nationality: NEW ZEALANDER

Address: 55 LAKE VIEW MIDDLESEX HA87SA

Date Appointed: 27 Jun 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DENIS GONSETH

Birthdate: Sep 1942

Nationality: SWISS

Address: CH DES RANNAUX 2 VAUD CH1297

Date Appointed: 06 Oct 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MS. ALESSIA LAMAGNA

Birthdate: Aug 1977

Nationality: ITALIAN

Address: 7 VIA ATTO VANNUCCI 50134

Date Appointed: 16 Jun 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANDREW PINNINGTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: HALES FARM HESKIN LANE LANCASHIRE L391LR

Date Appointed: 12 Jul 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DENIS PURMANN

Birthdate: Jan 1970

Nationality: SWISS

Address: RUE DE I'EGLISE 1183

Date Appointed: 23 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROGER RANKINE

Birthdate: Apr 1951

Nationality: AUSTRALIAN

Address: 19 WOOLWICH ROAD HUNTERS HILL 2110

Date Appointed: 27 Jun 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RAYMOND JOSEPH SCHAAF JR

Birthdate: Apr 1961

Nationality: USA

Address: 2 JENNINGS LANE CA 94027

Date Appointed: 26 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RICHARD VICTOR CHRISTOPHER SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 WOODFIELD LACEY GREEN BUCKINGHAMSHIRE HP270QQ

Date Appointed: 06 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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V WILLIAM SOUVEROFF

Birthdate: N/A

Nationality: AMERICAN

Address: 75 GOLDEN MEADOW LANE CALIFORNIA 95426

Date Appointed: 23 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY STRONG

Birthdate: Mar 1950

Nationality: BRITISH

Address: MAGNOLIA HOUSE 144 PETERSHAM ROAD SURREY TW107AA

Date Appointed: 01 Feb 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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