XS (INT) LIMITED
LONDON XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED

Hellopages » City of London » City of London » EC4N 8AQ

Company number 05460327
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017. The most likely internet sites of XS (INT) LIMITED are www.xsint.co.uk, and www.xs-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xs Int Limited is a Private Limited Company. The company registration number is 05460327. Xs Int Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Xs Int Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary MARTIN, Nicola Jane has been resigned. Secretary MILLER, Marian Alison has been resigned. Secretary SHERWOOD EDWARDS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTY, Michael James has been resigned. Director BHAT, Guruprasad has been resigned. Director BOUVIER, Stephane has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director DE THIEULLOY, Gonzague Jourdain has been resigned. Director FORD, Nicholas has been resigned. Director KUSNERAITIS, Christian Neil has been resigned. Director LORIA, Giovanni has been resigned. Director MEALAND, Kenneth has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director RICH JONES, David has been resigned. Director ROBINSON, James George has been resigned. Director ROYER, Denis Jean Bernard has been resigned. Director RUSHTON, Peter has been resigned. Director TRAINOR, Stephen Edward has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
DAVIES, John Graeme
Resigned: 21 May 2007
Appointed Date: 06 March 2007
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
MARTIN, Nicola Jane
Resigned: 15 December 2006
Appointed Date: 23 May 2005
Secretary
MILLER, Marian Alison
Resigned: 06 March 2007
Appointed Date: 15 December 2006
Secretary
SHERWOOD EDWARDS, Mark
Resigned: 31 December 2007
Appointed Date: 21 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Director
BATTY, Michael James
Resigned: 21 January 2015
Appointed Date: 27 February 2009
53 years old
Director
BHAT, Guruprasad
Resigned: 23 May 2016
Appointed Date: 22 September 2015
51 years old
Director
BOUVIER, Stephane
Resigned: 25 September 2009
Appointed Date: 23 September 2005
51 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 21 January 2015
49 years old
Director
DE THIEULLOY, Gonzague Jourdain
Resigned: 04 March 2016
Appointed Date: 18 June 2015
49 years old
Director
FORD, Nicholas
Resigned: 10 April 2015
Appointed Date: 26 September 2014
65 years old
Director
KUSNERAITIS, Christian Neil
Resigned: 18 June 2015
Appointed Date: 10 April 2015
59 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
MEALAND, Kenneth
Resigned: 01 November 2005
Appointed Date: 23 May 2005
79 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
RICH JONES, David
Resigned: 23 September 2005
Appointed Date: 23 May 2005
64 years old
Director
ROBINSON, James George
Resigned: 06 March 2007
Appointed Date: 05 January 2006
66 years old
Director
ROYER, Denis Jean Bernard
Resigned: 23 September 2015
Appointed Date: 18 June 2015
54 years old
Director
RUSHTON, Peter
Resigned: 27 February 2009
Appointed Date: 23 May 2005
60 years old
Director
TRAINOR, Stephen Edward
Resigned: 26 September 2014
Appointed Date: 01 December 2009
57 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

XS (INT) LIMITED Events

23 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Jul 2016
Appointment of Mr Giovanni Loria as a director on 18 July 2016
...
... and 82 more events
24 Jun 2005
New director appointed
24 Jun 2005
New secretary appointed
24 Jun 2005
New director appointed
01 Jun 2005
Registered office changed on 01/06/05 from: 34 leadenhall street london EC3M 1AX
23 May 2005
Incorporation

XS (INT) LIMITED Charges

20 March 2007
Deed of admission
Delivered: 26 March 2007
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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