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PROCUREMENT FILES PF · INTERLACE DATA

#0352 — Vendor record

EXACT MATCH

Input name (from vendor list)

XMA LIMITED

Companies House match

XMA LIMITED

Company no. 02051703


Registered office

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Status
Active
Type
Ltd
Incorporated
2 Sept 1986
SIC
46510
Jurisdiction
England Wales
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Officers

Directors & secretaries

4 active · 30 resigned

Pickering, Luke

Secretary

Appointed
2025-07-01

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Hemani, Leon

Director

Date of birth
Nov 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2010-02-01

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Lee, Kelvin

Director

Date of birth
Mar 1980
Nationality
British
Country of residence
England
Appointed
2018-06-29

Correspondence address

7 Handley Page Way, Handley Page Way
Colney Street
St. Albans
AL2 2DQ
England
7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England Street View ↗

Mclean, Lea-ann

Director

Date of birth
Jan 1968
Nationality
British
Country of residence
England
Appointed
2022-03-31

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Batchelor, Christine

Secretary Resigned 2014-05-01

Appointed
2012-01-31

Correspondence address

Wilford Industrial Estate
Ruddington Lane
Wilford
Nottingham,Notts ,Ng11 7ep
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep Street View ↗

Dhatt, Tajinder Singh

Secretary Resigned 2019-03-28

Appointed
2018-06-29

Correspondence address

7 Handley Page Way, Handley Page Way
Colney Street
St. Albans
AL2 2DQ
England
7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England Street View ↗

Garvey, Emily Elizabeth

Secretary Resigned 2021-06-02

Appointed
2019-03-28

Correspondence address

Arrowhead Park, Arrowhead Road
Theale
Reading
Berkshire
RG7 4AH
England
Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England Street View ↗

Pearson, Richard Barrett

Secretary Resigned 1999-04-30

Nationality
British

Correspondence address

20 Croft Road
Edwalton
Nottingham
Nottinghamshire
NG12 4BW
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW Street View ↗

Perret, Simon Edward

Secretary Resigned 2012-01-31

Nationality
British
Appointed
1999-05-01

Correspondence address

2 Ullswater Avenue
Barrow On Soar
Loughborough
Leicestershire
LE12 8QR
2 Ullswater Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8QR Street View ↗

Ray, Michael Edward

Secretary Resigned 2018-06-29

Appointed
2014-05-01

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Taylor, Antony John

Secretary Resigned 2025-06-13

Appointed
2021-06-02

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Barton, Michael John

Director Resigned 2009-07-31

Date of birth
Oct 1951
Nationality
British

Correspondence address

18 Peacock Close
Ruddington
Nottingham
Nottinghamshire
NG11 6JF
18 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF Street View ↗

Batchelor, Christine

Director Resigned 2021-06-02

Date of birth
Oct 1970
Nationality
British
Country of residence
England
Appointed
2014-06-24

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Batchelor, Christine

Director Resigned 2014-05-01

Date of birth
Oct 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2010-07-29

Correspondence address

Wilford Industrial Estate
Ruddington Lane
Wilford
Nottingham,Notts ,Ng11 7ep
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep Street View ↗

Beech, Timothy John Colbeck

Director Resigned 2009-01-31

Date of birth
Jun 1961
Nationality
British
Appointed
2005-02-02

Correspondence address

37 Bingham Road
Radcliffe On Trent
Nottingham
Nottinghamshire
NG12 2FY
37 Bingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FY Street View ↗

Bertram, Peter Michael

Director Resigned 2017-12-31

Date of birth
May 1954
Nationality
British
Country of residence
England
Appointed
2016-02-01

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Brown, Andrew Robert

Director Resigned 2016-12-31

Date of birth
Nov 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2016-10-31

Correspondence address

Wilford Industrial Estate
Ruddington Lane
Wilford
Nottingham,Notts ,Ng11 7ep
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep Street View ↗

Cunningham, Ian

Director Resigned 2022-03-31

Date of birth
Mar 1967
Nationality
British
Country of residence
United Kingdom
Appointed
2017-01-03

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Dhatt, Tajinder Singh

Director Resigned 2019-12-06

Date of birth
Mar 1974
Nationality
British
Country of residence
England
Appointed
2018-06-29

Correspondence address

7 Handley Page Way, Old Parkbury Lane
Colney Street
St Albans
AL2 2DQ
England
7 Handley Page Way, Old Parkbury Lane, Colney Street, St Albans, AL2 2DQ, England Street View ↗

Forsyth, Duncan Gavin, Mr.

Director Resigned 2014-05-01

Date of birth
Aug 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2007-11-30

Correspondence address

21 Chazey Road
Caversham
Reading
Berkshire
RG4 7DS
21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS Street View ↗

Heath, Peter

Director Resigned 2019-12-24

Date of birth
Feb 1960
Nationality
British
Country of residence
England
Appointed
2016-02-01

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Irwin, Clifford Edward

Director Resigned 2008-07-31

Date of birth
Feb 1962
Nationality
British
Country of residence
England
Appointed
2007-11-30

Correspondence address

South Haining
Brockenhurst Road
Ascot
Berkshire
SL5 9HB
South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB Street View ↗

Laplanche, Peter George

Director Resigned 2005-05-23

Date of birth
Mar 1959
Nationality
British

Correspondence address

16 Rolleston Drive
Arnold
Nottinghamshire
NG5 7JL
16 Rolleston Drive, Arnold, Nottinghamshire, NG5 7JL Street View ↗

Madhani, Sunil Jayantilal

Director Resigned 2021-06-02

Date of birth
Sep 1966
Nationality
British
Country of residence
England
Appointed
2007-11-30

Correspondence address

5 Heron Place
Harefield
Uxbridge
Middlesex
UB9 6TA
5 Heron Place, Harefield, Uxbridge, Middlesex, UB9 6TA Street View ↗

Mansworth, Kevin Thomas

Director Resigned 2008-11-30

Date of birth
Aug 1961
Nationality
British
Country of residence
England

Correspondence address

44 Banks Cottage
The Banks Bingham
Nottingham
Nottinghamshire
NG13 8BT
44 Banks Cottage, The Banks Bingham, Nottingham, Nottinghamshire, NG13 8BT Street View ↗

Mansworth, Thomas Walter

Director Resigned 1997-11-09

Date of birth
Dec 1926
Nationality
British

Correspondence address

88 Walcote Drive
West Bridgford
Nottingham
Nottinghamshire
NG2 7GS
88 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7GS Street View ↗

Mcdougall, Andrew

Director Resigned 2004-08-09

Date of birth
Sep 1957
Nationality
British
Country of residence
England
Appointed
2001-01-01

Correspondence address

The Old School
School Lane
Whatton In The Vale
Nottinghamshire
NG13 9ES
The Old School, School Lane, Whatton In The Vale, Nottinghamshire, NG13 9ES Street View ↗

Pearson, Richard Barrett

Director Resigned 1999-04-30

Date of birth
Jan 1957
Nationality
British
Country of residence
England

Correspondence address

20 Croft Road
Edwalton
Nottingham
Nottinghamshire
NG12 4BW
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW Street View ↗

Perret, Simon Edward

Director Resigned 2012-01-31

Date of birth
Jun 1957
Nationality
British
Country of residence
United Kingdom
Appointed
1999-05-01

Correspondence address

2 Ullswater Avenue
Barrow On Soar
Loughborough
Leicestershire
LE12 8QR
2 Ullswater Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8QR Street View ↗

Ray, Michael Edward

Director Resigned 2018-06-30

Date of birth
Jun 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2014-05-01

Correspondence address

Wilford Industrial Estate
Ruddington Lane Wilford
Nottingham
Notts
NG11 7EP
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP Street View ↗

Rowland, Paul Anthony

Director Resigned 2006-03-31

Date of birth
Oct 1960
Nationality
British
Country of residence
United Kingdom

Correspondence address

3 Wasdale Close
West Bridgford
Nottingham
Nottinghamshire
NG2 6RG
3 Wasdale Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6RG Street View ↗

Taylor, Antony John

Director Resigned 2025-06-13

Date of birth
Sep 1964
Nationality
British
Country of residence
England
Appointed
2019-12-06

Correspondence address

7, Handley Page Way
Colney Street
St. Albans
AL2 2DQ
England
7, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England Street View ↗

Tkachuk, Bordan

Director Resigned 2015-12-31

Date of birth
Aug 1954
Nationality
British
Country of residence
England
Appointed
2014-01-02

Correspondence address

Wilford Industrial Estate
Ruddington Lane
Wilford
Nottingham,Notts ,Ng11 7ep
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham,Notts ,Ng11 7ep Street View ↗

Wright, Andrew

Director Resigned 2022-03-31

Date of birth
Nov 1968
Nationality
British
Country of residence
England
Appointed
2018-06-29

Correspondence address

7 Handley Page Way, Handley Page Way
Colney Street
St. Albans
AL2 2DQ
England
7 Handley Page Way, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England Street View ↗