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XANTHOUS 13 LIMITED

Company number 01158856

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Officers: 16 officers / 13 resignations

MACGREGOR, Stuart

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Active
Secretary
Appointed on
9 January 2023

MACGREGOR, Stuart Robert

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Active
Director
Date of birth
June 1972
Appointed on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

WILLIAMS, Gavin Glen

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Active
Director
Date of birth
October 1971
Appointed on
25 April 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

EGAN, Gerald

Correspondence address
19 Miramar Woodland Glade, Bradley, Huddersfield, West Yorkshire, HD2 1NA
Role Resigned
Secretary
Appointed before
26 December 1991
Resigned on
23 December 1993
Nationality
British

GIBSON, David Boyce

Correspondence address
1 Netherlea Drive, Netherthong Holmfirth, Huddersfield, West Yorkshire, HD7 2YX
Role Resigned
Secretary
Appointed on
23 December 1993
Resigned on
19 July 2002
Nationality
British

MORGAN, Nigel Scott Charles

Correspondence address
Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, England, HD6 1PG
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
9 January 2023
Nationality
British
Occupation
Financial Controller

WONTNER-SMITH, Christopher Michael

Correspondence address
16 Farfield Road, Shipley, West Yorkshire, BD18 4QP
Role Resigned
Secretary
Appointed on
19 July 2002
Resigned on
15 January 2007
Nationality
British

BADROCK, Michael David

Correspondence address
Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, England, HD6 1PG
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 December 2005
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, Gerald

Correspondence address
19 Miramar Woodland Glade, Bradley, Huddersfield, West Yorkshire, HD2 1NA
Role Resigned
Director
Date of birth
July 1945
Appointed before
26 December 1991
Resigned on
19 July 2002
Nationality
British
Occupation
Office Manager

FAHEY, Sean Eugene

Correspondence address
Clipper Logistics Group, Unit 1, Carlton Court, Brown Lane West, Leeds, England, LS12 6LT
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 December 2005
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HODKIN, David Arthur

Correspondence address
Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, United Kingdom, HD6 1PG
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 December 2005
Resigned on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Director

LUCAS, Nigel Paul

Correspondence address
143 Foxroyd Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0NA
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 July 2002
Resigned on
20 December 2005
Nationality
British
Occupation
Managing Director

PARKIN, Steven Nicholas

Correspondence address
Armytage Road, Wakefield Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PG
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 December 2005
Resigned on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Director

SHEPLEY, Violet Jean

Correspondence address
Grove Farm Cottage, 257 Roberttown Lane, Liversedge, West Yorkshire, WF15 7LJ
Role Resigned
Director
Date of birth
March 1938
Appointed before
26 December 1991
Resigned on
1 November 1993
Nationality
British
Occupation
Company Director

SHEPLEY, William Alfred

Correspondence address
Grove Farm Cottage, 257 Roberttown Lane, Liversedge, West Yorkshire, WF15 7LJ
Role Resigned
Director
Date of birth
November 1932
Appointed before
26 December 1991
Resigned on
1 November 1993
Nationality
British
Occupation
Vehicle Sales Proprietor

THOMAS, David James

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 January 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director