XANTHUS HOLDINGS LIMITED

Company number 08290798

8 officers / 6 resignations

ASPINALL, Konrad Aidan

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Director
• Date of birth: December 1966
• Appointed on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREIDT, Oliver Josef

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Director
• Date of birth: September 1971
• Appointed on: 8 November 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SQUIRE SANDERS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 November 2012
• Resigned on: 27 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 November 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORDON, Andrew Bernard

• Correspondence address: Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 November 2012
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

INGHAM, Brian

• Correspondence address: Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 November 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Patrick James

• Correspondence address: Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2012
• Resigned on: 8 November 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

SQUIRE SANDERS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 12 November 2012
• Resigned on: 27 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502