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Xentum Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Dominic John Baldwin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	65%
Appointment Type	Director
Appointment Date	06 September 2004 (2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Assigned Occupation	Financial Advisor
Country of Residence	England
Correspondence Address	Moss Wood Seven Sisters Lane Toft Knutsford Cheshire WA16 8TH

Director Name	Mr James Matthew Spencer
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2020 (15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Moss Wood Seven Sister Lane Toft Knutsford WA16 8TH

Director Name	Mrs Rachel Ward
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2021 (17 years after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Technical Manager
Country of Residence	England
Correspondence Address	Moss Wood Seven Sister Lane Toft Knutsford WA16 8TH

Director Name	David Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2004 (4 days after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 07 September 2004)
Assigned Occupation	Accountant
Correspondence Address	22 Merefell Road Bolton Le Sands Carnforth Lancashire LA5 8EX

Director Name	Joanna Gardner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 2004 (4 days after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 07 September 2004)
Assigned Occupation	Accountant
Correspondence Address	346 Lancaster Road Torrisholme Morecambe Lancashire LA4 6ND

Director Name	Kate Elisabeth Baldwin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2004 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (Resigned 29 July 2011)
Assigned Occupation	Solicitor
Correspondence Address	Moss Wood Seven Sisters Lane Toft Knutsford Cheshire WA16 8TH

Director Name	Mr Samuel Colby Butcher
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Director
Appointment Date	02 June 2012 (7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 24 October 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Lieutenant Colonel Ben Lister Baldwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2012 (7 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 30 June 2017)
Assigned Occupation	Armed Forces
Country of Residence	United Kingdom
Correspondence Address	5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Mr Simon Christopher Wynn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (10 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 02 September 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Mr David Simon Grisedale
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2015 (11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Mr Adam John William Carolan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2015 (11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 25 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Mr Samuel Colby Butcher
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2017 (12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 20 July 2018)
Assigned Occupation	Company Director
Correspondence Address	5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER

Director Name	Mr Jonny Lord
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2021 (17 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 March 2024)
Assigned Occupation	Financial Adviser
Country of Residence	England
Correspondence Address	Moss Wood Seven Sister Lane Toft Knutsford WA16 8TH

Director Name	Form 10 Directors Fd Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2004 (same day as company formation)
Appointment Duration	1 day (Resigned 15 June 2004)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Form 10 Secretaries Fd Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2004 (same day as company formation)
Appointment Duration	1 day (Resigned 15 June 2004)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

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