XANTHAS LIMITED

Company number SC291642

8 officers / 6 resignations

MACLELLAN, Edmund Donald William

• Correspondence address: Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
• Role: Director
• Date of birth: January 1957
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, James Ronald

• Correspondence address: 229 Queens Road, Aberdeen, Aberdeenshire, A15 8DL
• Role: Director
• Date of birth: February 1934
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Chartered Accountant

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2007
• Resigned on: 18 April 2009

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 13 January 2006

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 January 2006
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 13 January 2006

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 13 January 2006