XEXCO TRADING LIMITED

Company summary

Company number: 02079170
Status: DISSOLVED
Incorporated / age: 1 December 198623 years
Registered office: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
Nature of business
Non-trading company
Previous company names
R.B. COMPANY SEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Michael John ACTIVE	Secretary	21 May 1999				Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
BARRETT, Michael John ACTIVE	Director	21 May 1999		United Kingdom	June 1959	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
MARCIANO, Gabriel Maurice ACTIVE	Director	01 Jan 2007		France	January 1961	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PAYNE, Christopher John RESIGNED	Secretary		30 Apr 1995			15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
SHEPHARD, Carole RESIGNED	Secretary	01 May 1995	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
BIBAUD, Bernard Philippe RESIGNED	Director	04 Jul 1996	31 Dec 1999		August 1949	Caia Basa 18a, Madrid, 28043, FOREIGN, Spain
HADDON, Laurence Lyndon RESIGNED	Director		04 Jul 1996		May 1941	Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
PAYNE, Christopher John RESIGNED	Director	01 Jun 1993	30 Apr 1995	England	December 1939	15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
PEMBERTON, John James Cornell RESIGNED	Director		29 Dec 1992		March 1940	Hookwood House Woodcote, Fullers Farm Road, West Horsley, Surrey, KT24 6ET
SHEPHARD, Carole RESIGNED	Director	01 May 1995	21 May 1999	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SULLIVAN, Richard Peter RESIGNED	Director	10 Oct 2005	31 Dec 2006		April 1952	68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
WHITE, James Campbell RESIGNED	Director		01 Jun 1993		November 1939	The Hill House 98 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

BARRETT, Michael John ACTIVE
Role: Secretary
Appointed on: 21 May 1999
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

BARRETT, Michael John ACTIVE
Role: Director
Appointed on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

MARCIANO, Gabriel Maurice ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: France
Date of birth: January 1961
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PAYNE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

BIBAUD, Bernard Philippe RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 31 Dec 1999
Date of birth: August 1949
Address: Caia Basa 18a, Madrid, 28043, FOREIGN, Spain

HADDON, Laurence Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: May 1941
Address: Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH

PAYNE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: December 1939
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

PEMBERTON, John James Cornell RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1992
Date of birth: March 1940
Address: Hookwood House Woodcote, Fullers Farm Road, West Horsley, Surrey, KT24 6ET

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SULLIVAN, Richard Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Dec 2006
Date of birth: April 1952
Address: 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB

WHITE, James Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: November 1939
Address: The Hill House 98 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.