Xyz Newco Ltd

04681882
Wrens Court 46 South Parade Sutton Coldfield B72 1QY

People & Contacts

Contact Details
Registered Address Wrens Court 46 South Parade
Sutton Coldfield

B72 1QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WOLFGANG BEER

Birthdate: Jun 1957

Nationality: GERMAN

Address: WAGNERSTR. 5 47495

Date Appointed: 08 Jan 2009

Appointment Type: D

Other Appointments: None

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PETER BERNARD BRENNAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 20 LAPWING DRIVE HAMPTON IN ARDEN WEST MIDLANDS B920BF

Date Appointed: 12 May 2003

Appointment Type: D

Other Appointments: None

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THOMAS EUGEN DUVE

Birthdate: Jul 1965

Nationality: GERMAN

Address: 10 ST MATTHEWS AVENUE SURREY KT66JJ

Date Appointed: 08 Jan 2009

Appointment Type: D

Other Appointments: None

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NIGEL PAUL WALDRON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 17 CRANMER GROVE FOUR OAKS WEST MIDLANDS B744XT

Date Appointed: 12 May 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TERENCE MICHAEL HODGSON

Birthdate: Sep 1945

Nationality: BRITISH

Address: 50 SNOWS GREEN ROAD SHOTLEY BRIDGE COUNTY DURHAM DH80ER

Date Appointed: 20 Mar 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR LLOYD JOHN LEMMON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 115 WARKWORTH WOODS GOSFORTH NE35RB

Date Appointed: 08 Jan 2009

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR STEPHEN NIGEL MACQUARRIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B721QY

Date Appointed: 23 Feb 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 28 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR GORDON FRANK COLENSO BANHAM

Birthdate: May 1964

Nationality: BRITISH

Address: 37 FERENS PARK THE SANDS CO DURHAM DH11NU

Date Appointed: 14 Mar 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR IAIN DUNCAN COCKBURN

Birthdate: Feb 1965

Nationality: BRITISH

Address: WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B721QY

Date Appointed: 06 Nov 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PETER MARSHALL DILLON

Birthdate: Mar 1944

Nationality: BRITISH

Address: BROOMFIELD BANK LANE UPPER DENBY WEST YORKSHIRE HD88UT

Date Appointed: 12 May 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 28 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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