XANTHOUS 7 LIMITED

Company number 04173907

30 officers / 27 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

FLETCHER, Mark William

• Correspondence address: 82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Soicitor

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

SAINSBURY, Paul Nigel

• Correspondence address: Stormont Truck & Van Ltd, Stormont Truck & Van, London Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 8NN
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Business Executive

SAINSBURY, Paul Nigel

• Correspondence address: 4 Heathfields, Sandrock Road, Tunbridge Wells, Kent, TN2 3PU
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director

WHITE, Paul Gerard

• Correspondence address: C/O Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 30 June 2019

CERTAGENT LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 28 December 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

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: 17 December 2007
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 October 2001
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAHEY, Sean Eugene

• Correspondence address: C/O Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 December 2007
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCHI, Giuseppe

• Correspondence address: Via Genova 3, Litta Parodi, Alessandria, Italy
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 April 2001
• Resigned on: 27 February 2002
• Nationality: Italian
• Occupation: Company Director

GRANT, Clifford Alan

• Correspondence address: 8 Willow Chase, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 February 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Business Executive

HEAD, Tim

• Correspondence address: 22 Douglas Road, Dustom, Northampton, Northamptonshire, NN5 6XX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2005
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Network Director

HODKIN, David Arthur

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 December 2007
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LATHAM, Paul Andrew

• Correspondence address: C/O Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 December 2001
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LATHAM, Paul Andrew

• Correspondence address: 37 Bramley Way, Kings Hill, West Malling, Kent, ME19 4BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Secretary

LOWDEN, Robert Bob

• Correspondence address: 16 Bowkers Croft, Winterley, Sandbach, Cheshire, CW11 4RR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 December 2002
• Resigned on: 28 October 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Nsd Director

MASSENZIO, Antonio

• Correspondence address: 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 April 2001
• Resigned on: 28 December 2001
• Nationality: Italian
• Occupation: Finance Director

MCCARTHY, Simon Marc

• Correspondence address: 30a Coppetts Road, London, N10 1JY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 January 2007
• Resigned on: 5 July 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

PARKIN, Steven Nicholas

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 December 2007
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SAINSBURY, Paul Nigel

• Correspondence address: Stormont Truck & Van, London Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 8NN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 December 2001
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SAINSBURY, Paul Nigel

• Correspondence address: 4 Heathfields, Sandrock Road, Tunbridge Wells, Kent, TN2 3PU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director

SANGSTER, William James

• Correspondence address: C/O Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 December 2001
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SANGSTER, William James

• Correspondence address: Brackenburn 2 Wents Wood, Weavering, Maidstone, Kent, ME14 5BL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Cameron

• Correspondence address: C/O Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 July 2006
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: After Sales Director

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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001