XTCBC LIMITED

Company number SC207444

19 officers / 17 resignations

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 September 2022
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 26 April 2002
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 6 October 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 25 May 2000

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2005
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Se

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 October 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

ELZEN, Arnoldus Johannes Den

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 October 2014
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HAZELWOOD, David Richard

• Correspondence address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: France
• Occupation: Company Director

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 May 2000
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Company Secretary & General Co

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 May 2000
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCHOUL, Ian Philip

• Correspondence address: 45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2006
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 September 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 15 August 2022
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

TAYLOR WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 October 2014
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2012
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director