XOSERVE LIMITED
SOLIHULL BLACKWATER AGENCY LIMITED

Hellopages » West Midlands » Solihull » B91 3DL

Company number 05046877
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, B91 3DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Neil Stuart Henson as a director on 1 April 2017. The most likely internet sites of XOSERVE LIMITED are www.xoserve.co.uk, and www.xoserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Xoserve Limited is a Private Limited Company. The company registration number is 05046877. Xoserve Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Xoserve Limited is Lansdowne Gate 65 New Road Solihull B91 3dl. . BRADLEY, Eve Louise is a Secretary of the company. BALDWIN, Sian Julia is a Director of the company. COHEN, Yehuda is a Director of the company. DURLACHER, Nicholas John is a Director of the company. EDWARDS, Steven James is a Director of the company. HOGG, Michael James is a Director of the company. PITTS, Nicola Susan is a Director of the company. QUAIL, Andrew Michael is a Director of the company. SEDGWICK, Duncan Roy is a Director of the company. SHAW, Neil Edward is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HOWITT, David Andrew has been resigned. Secretary MORGAN, Alice has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director ASHWORTH, Michael Gregory has been resigned. Director ASHWORTH, Michael Gregory has been resigned. Director BAINS, Tarloke Singh has been resigned. Director BEDFORD, Michael has been resigned. Director BENNETT, Christopher Paul has been resigned. Director BIELBY, Christopher George has been resigned. Director BINGHAM, Peter has been resigned. Director BINGHAM, Peter has been resigned. Director CALVIOU, Michael Colin has been resigned. Director CAMPBELL, Helen Mary has been resigned. Director CARR, Roderick Campbell has been resigned. Director COCKS, Simon has been resigned. Director COURT, Richard James has been resigned. Director COURT, Richard James has been resigned. Director COURT, Richard James has been resigned. Director DURRANT, Andrew Peter has been resigned. Director EDWARDS, Steven James has been resigned. Director EVES, Richard Anthony has been resigned. Director GOLDING, Matthew has been resigned. Director HAZELWOOD, Charles John Gore has been resigned. Director HENSON, Neil Stuart has been resigned. Director HIGGINS, Howard Charles has been resigned. Director HUNT, Pamela Helen has been resigned. Director JAMIESON, Nicola has been resigned. Director JOHNS, Christopher Ian has been resigned. Director JUGGINS, Graham Gerald has been resigned. Director KARAM, Mel has been resigned. Director KAY, Alison Barbara has been resigned. Director LAWTON, Philip Thexton has been resigned. Director LOGUE, Christopher James has been resigned. Director MURRAY, Christopher John has been resigned. Director NICHOLAS, Clive Alexander has been resigned. Director PIKE, Philip has been resigned. Director RIPLEY, Mark Guy has been resigned. Director ROGERS, Paul Steven has been resigned. Director SKINNER, Julian Norman Thomas has been resigned. Director STOBBE, Robert has been resigned. Director TOOR, Surinder Singh has been resigned. Director WAITE, David Gerard has been resigned. Director WILBY, Robert Francis has been resigned. Director WILSON, Denise has been resigned. Director WISEMAN, Alexander Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Eve Louise
Appointed Date: 20 October 2016
Director
BALDWIN, Sian Julia
Appointed Date: 01 September 2016
47 years old
Director
COHEN, Yehuda
Appointed Date: 01 September 2016
61 years old
Director
DURLACHER, Nicholas John
Appointed Date: 21 April 2016
79 years old
Director
EDWARDS, Steven James
Appointed Date: 01 June 2014
54 years old
Director
HOGG, Michael James
Appointed Date: 01 September 2016
71 years old
Director
PITTS, Nicola Susan
Appointed Date: 28 July 2015
55 years old
Director
QUAIL, Andrew Michael
Appointed Date: 10 September 2010
54 years old
Director
SEDGWICK, Duncan Roy
Appointed Date: 01 September 2016
70 years old
Director
SHAW, Neil Edward
Appointed Date: 01 April 2017
63 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 25 January 2007
Secretary
DURRANT, Andrew Peter
Resigned: 27 September 2005
Appointed Date: 17 February 2004
Secretary
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 17 February 2004
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 20 January 2011
Secretary
HOWITT, David Andrew
Resigned: 20 October 2016
Appointed Date: 27 September 2005
Secretary
MORGAN, Alice
Resigned: 01 April 2017
Appointed Date: 01 March 2016
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 23 November 2007
Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 01 February 2014
Director
ASHWORTH, Michael Gregory
Resigned: 01 April 2017
Appointed Date: 02 September 2009
62 years old
Director
ASHWORTH, Michael Gregory
Resigned: 02 September 2009
Appointed Date: 26 April 2006
62 years old
Director
BAINS, Tarloke Singh
Resigned: 11 October 2010
Appointed Date: 01 September 2006
57 years old
Director
BEDFORD, Michael
Resigned: 01 April 2017
Appointed Date: 01 October 2007
59 years old
Director
BENNETT, Christopher Paul
Resigned: 15 July 2015
Appointed Date: 14 January 2011
54 years old
Director
BIELBY, Christopher George
Resigned: 01 April 2017
Appointed Date: 01 July 2012
71 years old
Director
BINGHAM, Peter
Resigned: 01 November 2014
Appointed Date: 01 September 2013
58 years old
Director
BINGHAM, Peter
Resigned: 01 September 2013
Appointed Date: 01 September 2012
58 years old
Director
CALVIOU, Michael Colin
Resigned: 01 June 2009
Appointed Date: 01 February 2006
56 years old
Director
CAMPBELL, Helen Mary
Resigned: 28 July 2015
Appointed Date: 01 September 2013
53 years old
Director
CARR, Roderick Campbell
Resigned: 10 September 2010
Appointed Date: 01 September 2006
59 years old
Director
COCKS, Simon
Resigned: 31 March 2008
Appointed Date: 01 July 2005
60 years old
Director
COURT, Richard James
Resigned: 01 April 2017
Appointed Date: 01 May 2008
53 years old
Director
COURT, Richard James
Resigned: 01 May 2008
Appointed Date: 31 March 2008
53 years old
Director
COURT, Richard James
Resigned: 31 March 2008
Appointed Date: 01 September 2006
53 years old
Director
DURRANT, Andrew Peter
Resigned: 07 February 2005
Appointed Date: 17 February 2004
55 years old
Director
EDWARDS, Steven James
Resigned: 01 June 2014
Appointed Date: 04 December 2006
54 years old
Director
EVES, Richard Anthony
Resigned: 07 February 2005
Appointed Date: 17 February 2004
75 years old
Director
GOLDING, Matthew
Resigned: 01 September 2013
Appointed Date: 01 September 2012
55 years old
Director
HAZELWOOD, Charles John Gore
Resigned: 25 July 2011
Appointed Date: 04 December 2006
62 years old
Director
HENSON, Neil Stuart
Resigned: 01 April 2017
Appointed Date: 01 June 2014
62 years old
Director
HIGGINS, Howard Charles
Resigned: 04 December 2006
Appointed Date: 01 June 2005
72 years old
Director
HUNT, Pamela Helen
Resigned: 31 May 2011
Appointed Date: 14 January 2011
58 years old
Director
JAMIESON, Nicola
Resigned: 01 November 2015
Appointed Date: 01 November 2014
51 years old
Director
JOHNS, Christopher Ian
Resigned: 01 December 2012
Appointed Date: 02 September 2009
55 years old
Director
JUGGINS, Graham Gerald
Resigned: 01 September 2006
Appointed Date: 01 June 2005
72 years old
Director
KARAM, Mel
Resigned: 01 December 2008
Appointed Date: 01 September 2006
63 years old
Director
KAY, Alison Barbara
Resigned: 01 September 2012
Appointed Date: 31 March 2008
61 years old
Director
LAWTON, Philip Thexton
Resigned: 30 April 2008
Appointed Date: 22 January 2007
65 years old
Director
LOGUE, Christopher James
Resigned: 01 April 2017
Appointed Date: 01 November 2015
57 years old
Director
MURRAY, Christopher John
Resigned: 01 July 2005
Appointed Date: 07 February 2005
69 years old
Director
NICHOLAS, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 01 June 2009
58 years old
Director
PIKE, Philip
Resigned: 01 June 2014
Appointed Date: 25 July 2011
55 years old
Director
RIPLEY, Mark Guy
Resigned: 01 May 2012
Appointed Date: 01 October 2008
60 years old
Director
ROGERS, Paul Steven
Resigned: 01 April 2017
Appointed Date: 15 July 2015
63 years old
Director
SKINNER, Julian Norman Thomas
Resigned: 01 October 2007
Appointed Date: 16 January 2006
62 years old
Director
STOBBE, Robert
Resigned: 26 April 2006
Appointed Date: 01 June 2005
69 years old
Director
TOOR, Surinder Singh
Resigned: 01 September 2006
Appointed Date: 01 June 2005
53 years old
Director
WAITE, David Gerard
Resigned: 01 April 2017
Appointed Date: 01 December 2012
66 years old
Director
WILBY, Robert Francis
Resigned: 01 April 2017
Appointed Date: 11 October 2010
63 years old
Director
WILSON, Denise
Resigned: 01 February 2006
Appointed Date: 07 February 2005
67 years old
Director
WISEMAN, Alexander Simon
Resigned: 02 September 2009
Appointed Date: 01 June 2005
68 years old

Persons With Significant Control

National Grid Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

XOSERVE LIMITED Events

09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Termination of appointment of Neil Stuart Henson as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Christopher James Logue as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Paul Steven Rogers as a director on 1 April 2017
...
... and 173 more events
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
17 Feb 2004
Incorporation

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