XPLOR SOFTWARE (UK) LIMITED

04014581
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ

People & Contacts

Contact Details
Registered Address 1ST FLOOR
CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE

NE1 3AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCH KSF LIMITED 21 May 2001 - 03 Apr 2002
BEE2BEE2BEE LIMITED 14 Jun 2000 - 21 May 2001
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED 03 Apr 2002 - 03 Jul 2023
People

Current directors

MR ANTHONY CARABIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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PAMELA ANN JOSEPH

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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NICOLA DOROTHY MCGUINESS-BROWN

Birthdate: Feb 1981

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN GODFREY BURLEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 3 WELLINGTONIA HOUSE HELLYER CLOSE EAST YORKSHIRE HU143JD

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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BUSINESSWISE REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR EAST WING ORNHAMS HALL, BOROUGHBRIDGE NORTH YORKSHIRE YO519JH

Date Appointed: 14 Jun 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CORNE

Birthdate: Oct 1951

Nationality: BRITISH

Address: MAR COTTAGE MOOR LANE, ARKENDALE NORTH YORKSHIRE HG50RG

Date Appointed: 17 May 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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GB COMPANY SECRETARIES LIMITED

Birthdate: Nov 1999

Nationality: BRITISH

Address: THE COUNTING HOUSE 5 PRIORY TEC PARK, SAXON WAY EAST YORKSHIRE HU139PB

Date Appointed: 01 Jan 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID LINSLEY

Birthdate: N/A

Nationality:

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 08 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 14 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR NATHAN JOHN BEST

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 09 Aug 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR. ROGER JUSTIN BRACKEN

Birthdate: Mar 1965

Nationality: BRITISH

Address: BLOCK A CLIFTON PARK AVENUE NORTH YORKSHIRE YO305PB

Date Appointed: 03 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY BROWN

Birthdate: May 1963

Nationality: BRITISH

Address: OSMUNDSVAGEN 37, 1TR 168 68 BROMMA

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN GODFREY BURLEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 3 WELLINGTONIA HOUSE HELLYER CLOSE EAST YORKSHIRE HU143JD

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 16 May 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 14 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CORNE

Birthdate: Oct 1951

Nationality: BRITISH

Address: MAR COTTAGE MOOR LANE, ARKENDALE NORTH YORKSHIRE HG50RG

Date Appointed: 14 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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RAY EDGAR

Birthdate: Jul 1965

Nationality: BRITISH

Address: 7 MILTON CARR RAWCLIFFE NORTH YORKSHIRE YO305PU

Date Appointed: 15 Mar 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER ERNEST GUY

Birthdate: Nov 1959

Nationality: BRITISH

Address: BLOCK A CLIFTON PARK AVENUE NORTH YORKSHIRE YO305PB

Date Appointed: 03 Dec 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS ELSE CHRISTINA HAMILTON

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 27 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PATRICK EDWARD CARLISLE HAMM

Birthdate: Jun 1936

Nationality: BRITISH

Address: EARLSWOOD CORNER 9 EARLESWOOD SURREY KT112BZ

Date Appointed: 15 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS INGRID HAY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DAVID LINSLEY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 01 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DR JEAN RUTH MAGUIRE

Birthdate: Jan 1971

Nationality: SOUTH AFRICAN

Address: TOLLERTON MILL NEWTON ROAD TOLLERTON YO611QX

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN RORY MAGUIRE

Birthdate: May 1965

Nationality: BRITISH

Address: THE TOLLERTON WINDMILL NEWTON ROAD TOLLERTON NORTH YORKSHIRE YO611QX

Date Appointed: 01 Nov 2001

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM MAUD

Birthdate: Nov 1981

Nationality: NEW ZEALANDER

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVIN MILLER

Birthdate: Feb 1971

Nationality: AUSTRALIAN

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 15 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DEAN JOHN ROBERTSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 4 BADGERS CLOSE WEST SUSSEX RH125RU

Date Appointed: 01 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY SIMPSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 14 REDMAYNE SQUARE STRENSALL YO325YN

Date Appointed: 24 Mar 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL SMITH

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE FARTHINGS, HIGH STREET STAVELEY NORTH YORKSHIRE HG59LD

Date Appointed: 14 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS CAMILLA SUNNER

Birthdate: Mar 1975

Nationality: SWEDISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN WEBBER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 10 MAY AVENUE MORLEY WEST YORKSHIRE LS277GJ

Date Appointed: 29 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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