XANTHOUS 9 LIMITED

Company number 02150434

19 officers / 16 resignations

MACGREGOR, Stuart

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

MACGREGOR, Stuart

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

COOK, Simon

• Correspondence address: 5 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

DAY, Jeremy Mark

• Correspondence address: C/O Servicecare Support Services Ltd, Manchester Road, Hollinwood, Oldham, Greater Manachester, OL9 7AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 3 December 2014
• Nationality: British
• Occupation: Managing Director

FURNESS, Gary Martin

• Correspondence address: 9 Redwood, Chadderton, Oldham, Lancashire, OL9 9TG
• Role (Resigned): Secretary
• Appointed before: 15 March 1991
• Resigned on: 10 August 1999
• Nationality: British

HODGKISS, Marianne

• Correspondence address: C/O Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom, LS12 6LT
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 9 January 2023

HODKIN, David Arthur

• Correspondence address: C/O Clipper Logistics Plc, Gelderd Road, Leeds, West Yorkshire, England, LS12 6LT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 6 March 2015

JACKSON, Guy

• Correspondence address: Clipper Logistics Plc, Carlton Court, Brown Lane West, Leeds, United Kingdom, LS12 6LT
• Role (Resigned): Secretary
• Appointed on: 6 March 2015
• Resigned on: 3 November 2017

ASPIN, David Andrew

• Correspondence address: C/O Servicecare Support Services Ltd, Manchester Road, Hollinwood, Oldham, Greater Manachester, OL9 7AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 December 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Jeremy Mark

• Correspondence address: C/O Servicecare Support Services Ltd, Manchester Road, Hollinwood, Oldham, Greater Manachester, OL9 7AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 August 1999
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAHEY, Sean Eugene

• Correspondence address: C/O Clipper Logistics Plc, Gelderd Road, Leeds, West Yorkshire, England, LS12 6LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FURNESS, Gary Martin

• Correspondence address: C/O Servicecare Support Services Ltd, Manchester Road, Hollinwood, Oldham, Greater Manachester, OL9 7AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 15 March 1991
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODKIN, David Arthur

• Correspondence address: C/O Clipper Logistics Plc, Gelderd Road, Leeds, West Yorkshire, England, LS12 6LT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 December 2014
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JEPSON, Anthony

• Correspondence address: 15 Boarshaw Crescent, Middleton, Manchester, Lancashire, M24 2PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 March 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Engineer

MANNIX, Antony Gerard

• Correspondence address: C/O Clipper Logistics Plc, Gelderd Road, Leeds, West Yorkshire, England, LS12 6LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2014
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKIN, Steven Nicholas

• Correspondence address: C/O Clipper Logistics Plc, Gelderd Road, Leeds, West Yorkshire, England, LS12 6LT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 December 2014
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Simon Brian

• Correspondence address: C/O Servicecare Support Services Ltd, Manchester Road, Hollinwood, Oldham, Greater Manchester, England, OL9 7AA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 April 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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