XANTHOUS 1 LIMITED

Company number 02738580

18 officers / 15 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

FAHEY, Sean Eugene

• Correspondence address: 20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 31 October 2003
• 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: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
• Role (Resigned): Secretary
• Appointed on: 30 June 2019
• Resigned on: 9 January 2023

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

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1992
• Resigned on: 10 August 1992

DANBY, Michael David

• Correspondence address: 3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 August 1992
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Company Director

FAHEY, Sean Eugene

• Correspondence address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 August 1992
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Systems & Development Manager

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

KHELA, Surjeet Singh

• Correspondence address: Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 October 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Ladies Clothing Wholesaler

LEACH, Andrew Simon

• Correspondence address: 7 Tenter Hill, Bramham, Wetherby, West Yorkshire, LS23 6QZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 April 1999
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Operations Manager

PARKIN, Melanie

• Correspondence address: 19 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 August 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Secretary

PARKIN, Steven Nicholas

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 August 1995
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Paul

• Correspondence address: 104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 August 1992
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: General Manager

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

THOMPSON, Jonathan Roger

• Correspondence address: 57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 August 1995
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Finance Director