XPS HOLDINGS LIMITED

04807951
PHOENIX HOUSE 1 STATION HILL READING ENGLAND RG1 1NB

People & Contacts

Contact Details
Registered Address PHOENIX HOUSE
1 STATION HILL READING ENGLAND

RG1 1NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JERMYN STREET NOMINEES LIMITED 23 Jun 2003 - 13 Jun 2009
PSFM HOLDINGS LIMITED 13 Jun 2009 - 01 Jul 2010
PUNTER SOUTHALL HOLDINGS LIMITED 01 Jul 2010 - 01 Apr 2019
People

Current directors

MR BENJAMIN OLIVER BRAMHALL

Birthdate: Apr 1977

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 11 Jan 2018

Appointment Type: D

Other Appointments: None

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MR PAUL GARETH CUFF

Birthdate: Jul 1976

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 11 Jan 2018

Appointment Type: D

Other Appointments: None

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MR SNEHAL SHAH

Birthdate: Sep 1975

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD GARMON JONES

Birthdate: Feb 1959

Nationality: BRITISH

Address: PLAS NEWYDD DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JF

Date Appointed: 23 Jun 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR IAN ERIC NASH

Birthdate: Feb 1953

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 21 Apr 2008

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 23 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT ARTHUR AINSLIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 11 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS MAYA BATHEJA

Birthdate: Nov 1963

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 28 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE BATTAMS

Birthdate: Sep 1962

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 28 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL BATTING

Birthdate: Sep 1958

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 28 Apr 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL BERNSTEIN

Birthdate: Jan 1968

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 11 Jan 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DAVID OWEN CULE

Birthdate: Jun 1956

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 28 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES JOHNSTON

Birthdate: May 1965

Nationality: BRITISH

Address: FAIRLAWN VILLA 11 KING EDWARD ROAD KENT ME11UB

Date Appointed: 21 Sep 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN MCKELVEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 15 Aug 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JEREMIAH JAMES MCLOUGHLIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 8 PARK FARM ROAD SURREY KT25TQ

Date Appointed: 18 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN ERIC NASH

Birthdate: Feb 1953

Nationality: BRITISH

Address: MOUNT COTTAGE LINDEN CHASE KENT TN133JT

Date Appointed: 15 May 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DOMINIC PUNTER

Birthdate: Apr 1957

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 18 Jun 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 23 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR STUART MALCOLM SOUTHALL

Birthdate: Jan 1958

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 28 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS CAROL TEAGUE

Birthdate: May 1966

Nationality: BRITISH

Address: 3 GLOUCESTER GATE LODGE OUTER CIRCLE, REGENT'S PARK NW14HA

Date Appointed: 23 Jun 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAVID TRESMAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: LOWOOD GROVE ROAD SURREY GU67LH

Date Appointed: 18 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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