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jan fineman

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FINEMAN, Jan Carl Ludvig
Nationality: Swedish
Address: Cambridgeshire, CB3 7HL

XAAR PLC
03320972
LIVE
Date Incorporated:

HERBERT, Andrew Charles
Director - Active
Appointed: 2016-06-01

LITTLEY, Alison Louise
Director - Active
Appointed: 2020-05-01

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-09-26

MORGAN, Christopher William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2023-11-30

RICE-JONES, Margaret Frances
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-06-30

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BAKER SMITH, Hugh
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-01-24

BARHAM, Richard Michael Kendall
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-12-11

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

BORRELL BAYONA, Ramon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-04-01

BRAULT, James Michael
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

CHEESMAN, David
Director - Resigned
Appointed: 2011-07-04
Resigned: 2015-05-13

CREUTZMANN, Edmund Dieter
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-27

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2001-11-13
Resigned: 2015-03-27

EAVES, Philip
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-03-31

ECKELMANN, Robert Laurence
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-05-17

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

GEARY, Michael John
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-04-28

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-07-18

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

KING, Richard Ashton
Director - Resigned
Appointed: 1997-09-17
Resigned: 2008-05-13

LAWLER, Philip James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-09-30

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOCKETT, Gregory Roland
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-01-10

LOWE, Jonathan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

ROSENFELD, Arie
Director - Resigned
Appointed: 1997-09-17
Resigned: 2007-07-01

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2001-04-10
Resigned: 2010-05-19

SHEPHERD, Mark Richard
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-04-20

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

TEMPLE, Stephen
Director - Resigned
Appointed: 1997-09-17
Resigned: 2007-09-28

WIGGANS, Edward Charles
Director - Resigned
Appointed: 2011-01-10
Resigned: 2018-03-31

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 2010-03-05
Resigned: 2020-03-31

WYLIE, Graham Thomas
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-17

AMOS, Richard John
Director - Active
Appointed: 2023-06-01

SUTTON, Jacqueline Helen
Director - Active
Appointed: 2023-11-01

WIDDOWSON, Stuart Guy
Director - Active
Appointed: 2024-02-27

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2020-03-01
Resigned: 2021-02-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

MILLS, Robert John, Dr
Secretary - Resigned
Appointed: 2019-12-01
Resigned: 2020-03-01

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

XAAR TECHNOLOGY LIMITED
02469592
LIVE
Date Incorporated:

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-10-11

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BENNETT, Jonathan Norman
Director - Resigned
Appointed:
Resigned: 1993-07-30

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

BRAULT, James Michael
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-16

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-27

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

EURO VENTURES (UK) BV
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-11-14

FLETT, Richard Michael John
Director - Resigned
Appointed: 1991-10-24
Resigned: 1995-09-22

GEARY, Michael John
Director - Resigned
Appointed: 1996-11-14
Resigned: 1997-11-19

HOLMES, John Berwick
Director - Resigned
Appointed: 1992-11-17
Resigned: 1995-11-21

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed:
Resigned: 1997-11-19

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

KING, Richard Ashton
Director - Resigned
Appointed:
Resigned: 1997-11-19

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Director - Resigned
Appointed: 1996-11-14
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

ROCKER, David
Director - Resigned
Appointed: 1991-10-24
Resigned: 1992-09-02

ROSENFELD, Arie
Director - Resigned
Appointed: 1997-02-11
Resigned: 1997-11-19

SHEPHERD, Mark Richard
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-11-19

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

TAYSOM, Christopher Alan John
Director - Resigned
Appointed: 1994-09-30
Resigned: 1996-06-04

TEMPLE, Stephen
Director - Resigned
Appointed:
Resigned: 1997-11-19

WYLIE, Graham Thomas
Director - Resigned
Appointed:
Resigned: 2000-10-17

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

HEPBURN, Wendy
Secretary - Resigned
Appointed: 1996-06-04
Resigned: 1997-09-29

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

TAYSOM, Christopher Alan John
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1996-06-04

WYLIE, Graham Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2022-10-20
Resigned: 2023-01-16

XAAR DIGITAL LIMITED
03588121
LIVE
Date Incorporated:

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-10-11

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-09-09

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-27

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Director - Resigned
Appointed: 1998-09-09
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-09-09

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

WYLIE, Graham Thomas
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-10-17

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-09-09

XAARJET LIMITED
03375961
LIVE
Date Incorporated:

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-10-11

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-09-18

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-27

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Director - Resigned
Appointed: 1997-09-18
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-09-18

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

WYLIE, Graham Thomas
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-10-17

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1997-09-18

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2022-10-20
Resigned: 2023-01-16

XAARJET (OVERSEAS) LIMITED
04312431
LIVE
Date Incorporated:

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-10-11

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BAKER SMITH, Hugh
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-01-24

BARHAM, Richard Michael Kendall
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-12-11

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-27

EAVES, Philip
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-03-31

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-10-29
Resigned: 2002-01-24

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2002-05-20

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2002-01-24

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2022-10-20
Resigned: 2023-01-16

XAAR TRUSTEE LIMITED
03025096
LIVE
Date Incorporated:

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-10-11

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-27

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

FLETT, Richard Michael John
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-09-22

HOLMES, John Berwick
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-11-21

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 1995-05-16
Resigned: 2000-10-17

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

KING, Richard Ashton
Director - Resigned
Appointed: 1995-05-16
Resigned: 2008-05-13

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

WYLIE, Graham Thomas
Director - Resigned
Appointed: 1995-05-16
Resigned: 2000-10-17

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-05-16

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-05-16

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2022-10-20
Resigned: 2023-01-16

WYLIE, Graham Thomas
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 2000-10-17

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