XELECT LIMITED

Company number SC438223

16 officers / 13 resignations

WALTON, Vaughn Bradley

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 5 February 2024

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

THOMPSON, Jeremy Robert

• Correspondence address: 1525 River Road, Deforest, Wisconsin 53532, United States
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

COOPER, David Gordon

• Correspondence address: Horizon House, Abbey Walk, St. Andrews, Fife, Scotland, KY16 9LB
• Role (Resigned): Secretary
• Appointed on: 18 June 2020
• Resigned on: 5 February 2024

MURRAY DONALD LLP

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 1 November 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300716

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 18 June 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300381

ASHTON, Thomas

• Correspondence address: Horizon House, Abbey Walk, St. Andrews, Fife, Scotland, KY16 9LB
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 February 2013
• Resigned on: 13 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAKKE, Havard

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 May 2014
• Resigned on: 28 April 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager Of Genetic Department

BIRRI, Mark

• Correspondence address: Matrix House, Matrix House, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 2 March 2021
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategy And Business Development Director

CHIRNSIDE, Ewan Douglas, Dr

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 February 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: University Manager

FERGUSON, Russell Reid

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 February 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

FRASER, Kenneth William

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, United Kingdom, KY16 9DR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 March 2016
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Amy

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 16 November 2022
• Resigned on: 5 May 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

GOOR, Andrew Darren

• Correspondence address: University Of St Andrews, College Gate, North Street, St Andrews, Fife, Scotland, KY16 9AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2019
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JOHNSTON, Ian Alistair, Prof

• Correspondence address: Horizon House, Abbey Walk, St. Andrews, Fife, Scotland, KY16 9LB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 February 2013
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

LANG, Alistair James

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 December 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor