Xperiome Limited

06262589

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY

Incorporated 30/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dr Neil Eric Rotherham

director · Since 12/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Jeremy Ryan Edwards

director · Since 18/09/2020

CEO

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Alex Michael Garner

director · Since 18/09/2020

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 41

Mrs Nicola Helen Grundy

director · Since 23/02/2021

CFO

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Peter John Tudor Coe

Ceased 12/12/2019

Ms Julie Anne Walters

Ceased 12/12/2019

Charges0 outstanding

charge

satisfied

MDDT NOMINEES S.A AND WOLFE NOMINEES LIMITED

Created 29/07/2011Registered 11/08/2011Satisfied 18/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2009Registered 28/07/2009Satisfied 14/06/2020

charge

satisfied

HSBC BANK PLC

Created 18/09/2008Registered 20/09/2008Satisfied 11/08/2009