- Company Overview for THE XACT GROUP LIMITED (SC203416)
- Filing history for THE XACT GROUP LIMITED (SC203416)
- People for THE XACT GROUP LIMITED (SC203416)
- Charges for THE XACT GROUP LIMITED (SC203416)
- Insolvency for THE XACT GROUP LIMITED (SC203416)
- Registers for THE XACT GROUP LIMITED (SC203416)
- More for THE XACT GROUP LIMITED (SC203416)
Officers: 18 officers / 16 resignations
MORRIS, Christopher Paul
- Correspondence address
- 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 6 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WANN, Eloise
- Correspondence address
- C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 6 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BLACKLEY, Thomas Allan
- Correspondence address
- 26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
- Role Resigned
- Secretary
- Appointed on
- 28 January 2000
- Resigned on
- 28 November 2003
- Nationality
- British
HARKNESS, Duncan John
- Correspondence address
- 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
- Role Resigned
- Secretary
- Appointed on
- 28 November 2003
- Resigned on
- 6 January 2020
- Nationality
- British
- Occupation
- M.D.
OSWALDS OF EDINBURGH LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 January 2000
- Resigned on
- 28 January 2000
BLACKLEY, Thomas Allan
- Correspondence address
- 26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 28 January 2000
- Resigned on
- 28 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HAMMOND, Christopher Maurice
- Correspondence address
- C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
- Role Resigned
- Director
- Date of birth
- October 1986
- Appointed on
- 6 January 2020
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HAMMOND, Maurice
- Correspondence address
- The Coach House, Rockfort, 154 East Clyde Street, Helensburgh, Argyle & Bute, G84 7AX
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 18 October 2002
- Resigned on
- 6 January 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HARGRAVE, John Andrew, Mr.
- Correspondence address
- 1 Combe Quadrant, Bellshill, Lanarkshire, ML4 2UX
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 1 February 2006
- Resigned on
- 10 April 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Marketing
HARKNESS, Duncan John
- Correspondence address
- 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 28 November 2003
- Resigned on
- 6 January 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- M.D.
JOHNSTONE, Ian James
- Correspondence address
- 47 Adele Street, Motherwell, Lanarkshire, ML1 2QE
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 18 October 2002
- Resigned on
- 31 January 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
LAWLOR, William
- Correspondence address
- 23 Westwood Park, Deans, Livingston, West Lothian, EH54 8QP
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 28 November 2003
- Resigned on
- 10 April 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Health & Safety Advisor
MAGUIRE, Kenneth
- Correspondence address
- 91 Arbroath Avenue, Glasgow, G52 3HJ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 15 June 2001
- Resigned on
- 28 November 2003
- Nationality
- British
- Occupation
- Director
METH, Ian Stewart
- Correspondence address
- 15 Strathwhillan Drive, East Kilbride, Glasgow, Scotland, G75 8GT
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 26 November 2007
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Consultant
SIMPSON, John Thomas
- Correspondence address
- 3 Avonside Grove, Hamilton, South Lanarkshire, ML3 7DL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 28 January 2000
- Resigned on
- 1 August 2001
- Nationality
- British
- Occupation
- Engineer
TAYLOR, Philip
- Correspondence address
- 7 Kirkhill Crescent, Neilston, G78 3NS
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 18 October 2002
- Resigned on
- 28 November 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
TAYLOR, Philip
- Correspondence address
- 27f Hughenden Lane, Hyndland, Glasgow, G12 9XU
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 28 January 2000
- Resigned on
- 30 October 2000
- Nationality
- British
- Occupation
- Director
WALLACE, James, Dr
- Correspondence address
- Libra Lodge, Laing Gardens, Broxburn, West Lothian, EH52 6XU
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 28 November 2003
- Resigned on
- 23 December 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Business Consultant