XANTHOUS 13 LIMITED

Company number 01158856

16 officers / 13 resignations

MACGREGOR, Stuart

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role: Secretary
• Appointed on: 9 January 2023

MACGREGOR, Stuart Robert

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role: Director
• Date of birth: June 1972
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WILLIAMS, Gavin Glen

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role: Director
• Date of birth: October 1971
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EGAN, Gerald

• Correspondence address: 19 Miramar Woodland Glade, Bradley, Huddersfield, West Yorkshire, HD2 1NA
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 23 December 1993
• Nationality: British

GIBSON, David Boyce

• Correspondence address: 1 Netherlea Drive, Netherthong Holmfirth, Huddersfield, West Yorkshire, HD7 2YX
• Role (Resigned): Secretary
• Appointed on: 23 December 1993
• Resigned on: 19 July 2002
• Nationality: British

MORGAN, Nigel Scott Charles

• Correspondence address: Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, England, HD6 1PG
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 9 January 2023
• Nationality: British
• Occupation: Financial Controller

WONTNER-SMITH, Christopher Michael

• Correspondence address: 16 Farfield Road, Shipley, West Yorkshire, BD18 4QP
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 15 January 2007
• Nationality: British

BADROCK, Michael David

• Correspondence address: Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, England, HD6 1PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 2005
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Gerald

• Correspondence address: 19 Miramar Woodland Glade, Bradley, Huddersfield, West Yorkshire, HD2 1NA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 26 December 1991
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Office Manager

FAHEY, Sean Eugene

• Correspondence address: Clipper Logistics Group, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 December 2005
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HODKIN, David Arthur

• Correspondence address: Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, United Kingdom, HD6 1PG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 December 2005
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Nigel Paul

• Correspondence address: 143 Foxroyd Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 July 2002
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Managing Director

PARKIN, Steven Nicholas

• Correspondence address: Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2005
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPLEY, Violet Jean

• Correspondence address: Grove Farm Cottage, 257 Roberttown Lane, Liversedge, West Yorkshire, WF15 7LJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 26 December 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

SHEPLEY, William Alfred

• Correspondence address: Grove Farm Cottage, 257 Roberttown Lane, Liversedge, West Yorkshire, WF15 7LJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 26 December 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Vehicle Sales Proprietor

THOMAS, David James

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director