XAAR PLC

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0XR

Company number 03320972
Status Active
Incorporation Date 19 February 1997
Company Type Public Limited Company
Address SCIENCE PARK, CAMBRIDGE, CB4 0XR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017; Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017; Appointment of Mr James Michael Brault as a secretary on 29 March 2017. The most likely internet sites of XAAR PLC are www.xaar.co.uk, and www.xaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Xaar Plc is a Public Limited Company. The company registration number is 03320972. Xaar Plc has been working since 19 February 1997. The present status of the company is Active. The registered address of Xaar Plc is Science Park Cambridge Cb4 0xr. . BRAULT, James Michael is a Secretary of the company. EDWARDS, Douglas James is a Director of the company. HERBERT, Andrew Charles is a Director of the company. MORGAN, Christopher William is a Director of the company. RICE-JONES, Margaret Frances is a Director of the company. WIGGANS, Edward Charles is a Director of the company. WILLIAMS, Robin George Walton is a Director of the company. Secretary BERRY, Nigel Andrew has been resigned. Secretary BEVIS, Alexander Peter has been resigned. Secretary LOWE, Jonathan has been resigned. Secretary MACLEOD, Gordon Neil has been resigned. Secretary TAYLOR, Andrew William has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER SMITH, Hugh has been resigned. Director BARHAM, Richard Michael Kendall has been resigned. Director BERRY, Nigel Andrew has been resigned. Director BEVIS, Alexander Peter has been resigned. Director BORRELL BAYONA, Ramon has been resigned. Director BRAULT, James Michael has been resigned. Director CHARLTON, Peter John has been resigned. Director CHEESMAN, David has been resigned. Director CREUTZMANN, Edmund Dieter has been resigned. Director DINWOODIE, Ian Neil has been resigned. Director EAVES, Philip has been resigned. Director ECKELMANN, Robert Laurence has been resigned. Director FINEMAN, Jan Carl Ludvig has been resigned. Director GEARY, Michael John has been resigned. Director HOOK, Robert Charles, Doctor has been resigned. Director KING, Richard Ashton has been resigned. Director LAWLER, Philip James has been resigned. Director LOCKETT, Gregory Roland has been resigned. Director LOWE, Jonathan has been resigned. Director MACLEOD, Gordon Neil has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROSENFELD, Arie has been resigned. Director SCOTT, John Philip Henry Schomberg has been resigned. Director SHEPHERD, Mark Richard has been resigned. Director TAYLOR, Andrew William has been resigned. Director TEMPLE, Stephen has been resigned. Director WYLIE, Graham Thomas has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BRAULT, James Michael
Appointed Date: 29 March 2017
Director
EDWARDS, Douglas James
Appointed Date: 05 January 2015
64 years old
Director
HERBERT, Andrew Charles
Appointed Date: 01 June 2016
65 years old
Director
MORGAN, Christopher William
Appointed Date: 04 January 2016
63 years old
Director
RICE-JONES, Margaret Frances
Appointed Date: 01 August 2015
64 years old
Director
WIGGANS, Edward Charles
Appointed Date: 10 January 2011
70 years old
Director
WILLIAMS, Robin George Walton
Appointed Date: 05 March 2010
68 years old

Resigned Directors

Secretary
BERRY, Nigel Andrew
Resigned: 01 December 2003
Appointed Date: 20 May 2002
Secretary
BEVIS, Alexander Peter
Resigned: 29 March 2017
Appointed Date: 31 March 2011
Secretary
LOWE, Jonathan
Resigned: 27 March 2001
Appointed Date: 01 September 1997
Secretary
MACLEOD, Gordon Neil
Resigned: 20 May 2002
Appointed Date: 27 March 2001
Secretary
TAYLOR, Andrew William
Resigned: 31 March 2011
Appointed Date: 01 December 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 19 February 1997
Director
BAKER SMITH, Hugh
Resigned: 24 January 2005
Appointed Date: 17 November 1998
61 years old
Director
BARHAM, Richard Michael Kendall
Resigned: 11 December 2015
Appointed Date: 05 March 2012
64 years old
Director
BERRY, Nigel Andrew
Resigned: 31 March 2008
Appointed Date: 20 May 2002
66 years old
Director
BEVIS, Alexander Peter
Resigned: 29 March 2017
Appointed Date: 14 February 2011
50 years old
Director
BORRELL BAYONA, Ramon
Resigned: 01 April 2014
Appointed Date: 01 September 2007
61 years old
Director
BRAULT, James Michael
Resigned: 16 March 2016
Appointed Date: 02 March 2015
63 years old
Director
CHARLTON, Peter John
Resigned: 01 September 1997
Appointed Date: 19 February 1997
69 years old
Director
CHEESMAN, David
Resigned: 13 May 2015
Appointed Date: 04 July 2011
82 years old
Director
CREUTZMANN, Edmund Dieter
Resigned: 27 April 2015
Appointed Date: 01 April 2014
70 years old
Director
DINWOODIE, Ian Neil
Resigned: 27 March 2015
Appointed Date: 13 November 2001
65 years old
Director
EAVES, Philip
Resigned: 31 March 2012
Appointed Date: 01 March 2005
72 years old
Director
ECKELMANN, Robert Laurence
Resigned: 17 May 2011
Appointed Date: 01 October 2005
69 years old
Director
FINEMAN, Jan Carl Ludvig
Resigned: 01 July 2003
Appointed Date: 18 August 1999
66 years old
Director
GEARY, Michael John
Resigned: 28 April 2005
Appointed Date: 17 September 1997
75 years old
Director
HOOK, Robert Charles, Doctor
Resigned: 18 July 2000
Appointed Date: 17 September 1997
82 years old
Director
KING, Richard Ashton
Resigned: 13 May 2008
Appointed Date: 17 September 1997
96 years old
Director
LAWLER, Philip James
Resigned: 30 September 2016
Appointed Date: 01 June 2007
76 years old
Director
LOCKETT, Gregory Roland
Resigned: 10 January 2011
Appointed Date: 15 October 2007
57 years old
Director
LOWE, Jonathan
Resigned: 27 March 2001
Appointed Date: 01 September 1997
65 years old
Director
MACLEOD, Gordon Neil
Resigned: 20 May 2002
Appointed Date: 27 March 2001
55 years old
Director
RICHARDS, Martin Edgar
Resigned: 01 September 1997
Appointed Date: 19 February 1997
82 years old
Director
ROSENFELD, Arie
Resigned: 01 July 2007
Appointed Date: 17 September 1997
82 years old
Director
SCOTT, John Philip Henry Schomberg
Resigned: 19 May 2010
Appointed Date: 10 April 2001
73 years old
Director
SHEPHERD, Mark Richard
Resigned: 20 April 2000
Appointed Date: 17 September 1997
63 years old
Director
TAYLOR, Andrew William
Resigned: 31 March 2011
Appointed Date: 31 March 2008
56 years old
Director
TEMPLE, Stephen
Resigned: 28 September 2007
Appointed Date: 17 September 1997
78 years old
Director
WYLIE, Graham Thomas
Resigned: 17 October 2000
Appointed Date: 01 September 1997
76 years old

XAAR PLC Events

05 Apr 2017
Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017
05 Apr 2017
Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017
05 Apr 2017
Appointment of Mr James Michael Brault as a secretary on 29 March 2017
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,775,738
...
... and 240 more events
29 Jan 2013
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 7,421,987.6
29 Jan 2013
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 7,420,787.6
29 Jan 2013
Statement of capital following an allotment of shares on 16 August 2012
  • GBP 7,420,487.6
29 Jan 2013
Statement of capital following an allotment of shares on 16 August 2012
  • GBP 7,403,523.4
29 Jan 2013
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 7,403,104.3

XAAR PLC Charges

24 March 1999
Deed of charge over credit balances
Delivered: 31 March 1999
Status: Satisfied on 15 April 2000
Persons entitled: Barclays Bank PLC
Description: Account no 80970409. the charge creates a fixed charge over…

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