X-TANT LIMITED

Company number 03580901

37 officers / 34 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 October 2004
• Nationality: British

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 3 May 2002
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

SINGH, Daman Raj

• Correspondence address: Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Business Development Consultan

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010

ALI, Syed Aamer

• Correspondence address: Flat 9 76 Jermyn Street, London, SW1Y 6NP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 December 1998
• Resigned on: 11 August 1999
• Nationality: American
• Occupation: Director

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHILES, Christopher Stafford

• Correspondence address: Escorial 9, La Massana Park,La Massana, Andorra, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 June 1998
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Consultant

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 December 1998
• Resigned on: 22 December 2000
• Nationality: American
• Occupation: Director

HUTCHINGS, Christopher

• Correspondence address: High Ruan 144 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 August 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Engineer

KNAPP, James Barclay

• Correspondence address: 54 Hodge Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2002
• Resigned on: 1 October 2003
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRISH, John Sutherland Cavers

• Correspondence address: Redlands 23 Thorn Road, Bearsden, Glasgow, G61 4BS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 December 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OSBORNE, David Clarence

• Correspondence address: 8 Bennett Drive, Warwick, Warwickshire, CV34 6QJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 June 1998
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: General Manager

RICHTER, Bret

• Correspondence address: 245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

RICHTER, Bret

• Correspondence address: 245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 December 1998
• Resigned on: 22 December 2000
• Nationality: American
• Occupation: Director

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Treasurer

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SCHUBERT, Scott Elliott

• Correspondence address: 9 William Street House, William Street, London, SW1X 9HH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2003
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: Chief Financial Officer

SINGH, Daman Raj

• Correspondence address: Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 June 1998
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Business Development Consultan

STANTON, Katharine Jane

• Correspondence address: 2 Fir View, Hill Road, Grayshott, Hindhead, Surrey, GU26 6HL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 March 2001
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Assistant Legal Director

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

• 1
• 2

Next