XMBRACE LIMITED

04086130
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 262 LIMITED 09 Oct 2000 - 26 Feb 2001
People

Current directors

MRS JAYNE LOUISE ASPELL

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Apr 2022

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN ERIC DEWS

Birthdate: Sep 1975

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR SIMON DAVID WALSH

Birthdate: Jun 1971

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 04 Apr 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 09 Oct 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

NATALIE AMANDA SHAW

Birthdate: N/A

Nationality:

Address: THE MAILBOX 101 WHARFSIDE STREET B11RF

Date Appointed: 30 May 2019

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID STEPHEN TODD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 LANCASTER AVENUE SURREY GU98JY

Date Appointed: 09 May 2001

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL HARVEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 09 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Apr 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROGER HORNBY

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE CROFT LYNDON ROAD MANTON RUTLAND LE158SR

Date Appointed: 28 Feb 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS PETER JEFFREYS

Birthdate: May 1966

Nationality: BRITISH

Address: 81 CHEDBURGH ROAD CHEVINGTON SUFFOLK IP295QY

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES KERR

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY MARRISON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN MURRAY

Birthdate: May 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK TILLEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: SOUTHLANDS BARTONS LANE OLD BASING HAMPSHIRE RG248AN

Date Appointed: 14 Mar 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STEPHEN TODD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 LANCASTER AVENUE SURREY GU98JY

Date Appointed: 16 Feb 2001

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON JAMES WILSON

Birthdate: May 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Apr 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LINDSAY WINCH

Birthdate: Dec 1956

Nationality: BRITISH

Address: RIVERSIDE THE STREET, WALSHAM LE WILLOWS SUFFOLK IP313AZ

Date Appointed: 20 Mar 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director