XYTECH SYSTEMS UK LIMITED

03874140
LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF

People & Contacts

Contact Details
Registered Address LEVEL 5A
MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON

W1T 7NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1755) LIMITED 09 Nov 1999 - 18 Nov 1999
People

Current directors

KEITH ANDREW BUCKLEY

Birthdate: Feb 1961

Nationality: AMERICAN

Address: XYTECH SYSTEMS, LLC 9410 TOPANGA CANYON BLVD. STE 200 CA91311

Date Appointed: 21 Dec 2022

Appointment Type: D

Other Appointments: None

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LESLIE JEROME CLARK

Birthdate: May 1990

Nationality: AMERICAN

Address: XYTECH SYSTEMS, LLC 9410 TOPANGA CANYON BLVD. STE 200 CA91311

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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JOHN GREGORY O'CONNOR

Birthdate: Jul 1969

Nationality: AMERICAN

Address: XYTECH SYSTEMS, LLC 9410 TOPANGA CANYON BLVD. STE 200 CA91311

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Nov 1999

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL STEPHEN BOCH

Birthdate: Oct 1960

Nationality: AMERICAN

Address: XYTECH SYSTEMS, LLC 9410 TOPANGA CANYON BLVD. STE 200 CA91311

Date Appointed: 21 Dec 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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KEITH ANDREW BUCKLEY

Birthdate: Feb 1961

Nationality: AMERICAN

Address: XYTECH SYSTEMS, LLC 9410 TOPANGA CANYON BLVD. STE 200 CA91311

Date Appointed: 21 Dec 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR. RICHARD DUKE GALLAGHER

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 37 WARREN STREET W1T6AD

Date Appointed: 28 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 09 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PETER TANKE

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 37 WARREN STREET W1T6AD

Date Appointed: 17 Nov 1999

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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