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XANTHOUS 5 LIMITED

Company number 02016557

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Officers: 15 officers / 12 resignations

MACGREGOR, Stuart

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

MACGREGOR, Stuart Robert

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

GARSIDE, Stephen Howard

Correspondence address
9 Gainsborough Avenue, Leeds, West Yorkshire, LS16 7PG
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
13 October 2000
Nationality
British

HANSON, Angela Judith

Correspondence address
8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

HODGKISS, Marianne

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Resigned
Secretary
Appointed on
30 June 2019
Resigned on
9 January 2023

TAYLOR, Kenneth

Correspondence address
Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
31 October 2003
Nationality
British

WHITE, Paul Gerard

Correspondence address
10 Pinfold Rise, Aberford, Leeds, LS25 3EN
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
30 June 2019
Nationality
British

BADROCK, Michael David

Correspondence address
Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, United Kingdom, HD6 4HJ
Role Resigned
Director
Date of birth
June 1959
Appointed before
31 December 1991
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Stephen David

Correspondence address
1 Dundalk Wesley Street, Ossett, West Yorkshire, WF5 8ET
Role Resigned
Director
Date of birth
August 1952
Appointed before
31 December 1991
Resigned on
3 August 2001
Nationality
British
Occupation
Director

GARSIDE, Stephen Howard

Correspondence address
9 Gainsborough Avenue, Leeds, West Yorkshire, LS16 7PG
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 August 1992
Resigned on
13 October 2000
Nationality
British
Occupation
Director

HODKIN, David Arthur

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 May 2003
Resigned on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MANNIX, Antony Gerard

Correspondence address
The Old Rectory, Kexby, York, United Kingdom, YO41 5LA
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 May 2014
Resigned on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Kenneth

Correspondence address
Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 May 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Finance

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