XANTHOUS 12 LIMITED

Company number 03528731

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

BADROCK, Michael David

• Correspondence address: The Old Vicarage, Towngate Clifton, Brighouse, West Yorkshire, HD6 4HP
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Director

HANSON, Angela Judith

• Correspondence address: 8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

HODGKISS, Marianne

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Resigned): Secretary
• Appointed on: 30 June 2019
• Resigned on: 9 January 2023

TAYLOR, Kenneth

• Correspondence address: Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 31 October 2003
• Nationality: British

WHITE, Paul Gerard

• Correspondence address: 10 Pinfold Rise, Aberford, Leeds, LS25 3EN
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 June 2019
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1998
• Resigned on: 22 June 1998

BADROCK, Michael David

• Correspondence address: Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, United Kingdom, HD6 4HJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 June 1998
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Stephen David

• Correspondence address: 1 Dundalk Wesley Street, Ossett, West Yorkshire, WF5 8ET
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 June 1998
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Director

HODKIN, David Arthur

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 May 2003
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNIX, Antony Gerard

• Correspondence address: The Old Rectory, Kexby, York, United Kingdom, YO41 5LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 May 2014
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Kenneth

• Correspondence address: Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 May 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance

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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1998
• Resigned on: 22 June 1998