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XERGY GROUP LIMITED

Company number SC610556

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Officers: 9 officers / 5 resignations

FILER, Nigel John Denis

Correspondence address
Office 14, Spalding House, Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ
Role Active
Director
Date of birth
September 1967
Appointed on
16 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer/Company Director

FITZPATRICK, Jonathan Scott Mcglade

Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Date of birth
June 1973
Appointed on
1 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MANSON, Colin Andrew

Correspondence address
Office 14, Spalding House, Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ
Role Active
Director
Date of birth
May 1966
Appointed on
30 January 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Ceo

MCCALLUM, James Gibson

Correspondence address
Office 14, Spalding House, Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ
Role Active
Director
Date of birth
June 1960
Appointed on
1 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Executive Chairman

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Role Resigned
Secretary
Appointed on
10 October 2018
Resigned on
30 January 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC131085

BARLOW, Charlie William James

Correspondence address
25 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 April 2019
Resigned on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

KIRCHIN, David Michael

Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 October 2018
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
British

ZADE, Aboubakr

Correspondence address
Zaabeel House, The Greens, The Onyx Tower 3, Sheikh Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 May 2021
Resigned on
30 April 2023
Nationality
British,Egyptian
Country of residence
United Arab Emirates
Occupation
Non-Executive Director

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Role Resigned
Director
Appointed on
10 October 2018
Resigned on
30 January 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC122426