XERETEC GROUP HOLDINGS LIMITED

04953382
ASHRIDGE HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD

People & Contacts

Contact Details
Registered Address ASHRIDGE HOUSE
OAKLANDS PARK WOKINGHAM BERKSHIRE

RG41 2FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALBION HOUSE FINANCE LIMITED 05 Nov 2003 - 29 Aug 2012
People

Current directors

KARINA RACHEL SMITH

Birthdate: N/A

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 11 Apr 2006

Appointment Type: C

Other Appointments: None

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MR STEVEN JOHN HAWKINS

Birthdate: May 1974

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 31 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

FORMATION SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 05 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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ALYN GRUFFYDD JENKINS

Birthdate: Jan 1954

Nationality: BRITISH

Address: MOLE BRIDGE FARM MOLE ROAD ARBORFIELD CROSS RG29JQ

Date Appointed: 05 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR WARREN JORDAN BEARD

Birthdate: Mar 1976

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL DUFFELEN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 SIBLEY PARK ROAD EARLEY BERKSHIRE RG65UB

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MARK DUFFELEN

Birthdate: Feb 1959

Nationality: BRITISH

Address: CASTLE COTTAGE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 05 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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FORMATION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 05 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PAUL GIBBON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 46 BATTLEFIELD ROAD HERTFORDSHIRE AL14DD

Date Appointed: 05 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ALYN GRUFFYDD JENKINS

Birthdate: Jan 1954

Nationality: BRITISH

Address: MOLE BRIDGE FARM MOLE ROAD ARBORFIELD CROSS RG29JQ

Date Appointed: 05 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALYN GRUFFYDD JENKINS

Birthdate: Jan 1954

Nationality: BRITISH

Address: ASHRIDGE HOUSE OAKLANDS PARK BERKSHIRE RG412FD

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PETER CHARLES REPP

Birthdate: Sep 1957

Nationality: BRITISH

Address: HEWSHOTT HOUSE HEWSHOTT LANE HAMPSHIRE GU307SU

Date Appointed: 20 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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