XOS LIMITED

Company number SC285325

10 officers / 6 resignations

PUREWAL, Sukhjinder

• Correspondence address: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
• Role: Secretary
• Appointed on: 6 October 2011

HARMAN, Andrew John

• Correspondence address: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
• Role: Director
• Date of birth: October 1962
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMAN, Timothy Stuart

• Correspondence address: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
• Role: Director
• Date of birth: July 1966
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PUREWAL, Sukhjinder

• Correspondence address: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
• Role: Director
• Date of birth: June 1972
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEANE, Philip

• Correspondence address: Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 10 October 2009
• Nationality: British
• Occupation: Accountant

KELLY, Theresa

• Correspondence address: Panorama Business Village, 1-5 Blairtummock Place, Glasgow, G33 4EN
• Role (Resigned): Secretary
• Appointed on: 10 October 2009
• Resigned on: 6 October 2011

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 10 January 2007

RHODA, Daniel Watson

• Correspondence address: Fairholm, 3 Greenfield Avenue, Alloway, Ayr, Ayrshire, KA7 4NW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2005
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Lindsay Gordon

• Correspondence address: 59 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2005
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 1 September 2005