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THE XACT GROUP LIMITED

Company number SC203416

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18 officers / 16 resignations

MORRIS, Christopher Paul

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Date of birth
February 1972
Appointed on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WANN, Eloise

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Date of birth
September 1977
Appointed on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKLEY, Thomas Allan

Correspondence address
26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
28 November 2003
Nationality
British

HARKNESS, Duncan John

Correspondence address
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
Role Resigned
Secretary
Appointed on
28 November 2003
Resigned on
6 January 2020
Nationality
British
Occupation
M.D.

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

BLACKLEY, Thomas Allan

Correspondence address
26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 January 2000
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMMOND, Christopher Maurice

Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
October 1986
Appointed on
6 January 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAMMOND, Maurice

Correspondence address
The Coach House, Rockfort, 154 East Clyde Street, Helensburgh, Argyle & Bute, G84 7AX
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 October 2002
Resigned on
6 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HARGRAVE, John Andrew

Correspondence address
1 Combe Quadrant, Bellshill, Lanarkshire, ML4 2UX
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 2006
Resigned on
10 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Marketing

HARKNESS, Duncan John

Correspondence address
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 November 2003
Resigned on
6 January 2020
Nationality
British
Country of residence
Scotland
Occupation
M.D.

JOHNSTONE, Ian James

Correspondence address
47 Adele Street, Motherwell, Lanarkshire, ML1 2QE
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 October 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LAWLOR, William

Correspondence address
23 Westwood Park, Deans, Livingston, West Lothian, EH54 8QP
Role Resigned
Director
Date of birth
November 1946
Appointed on
28 November 2003
Resigned on
10 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Health & Safety Advisor

MAGUIRE, Kenneth

Correspondence address
91 Arbroath Avenue, Glasgow, G52 3HJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 June 2001
Resigned on
28 November 2003
Nationality
British
Occupation
Director

METH, Ian Stewart

Correspondence address
15 Strathwhillan Drive, East Kilbride, Glasgow, Scotland, G75 8GT
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 November 2007
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Consultant

SIMPSON, John Thomas

Correspondence address
3 Avonside Grove, Hamilton, South Lanarkshire, ML3 7DL
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 January 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Engineer

TAYLOR, Philip

Correspondence address
7 Kirkhill Crescent, Neilston, G78 3NS
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 October 2002
Resigned on
28 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

TAYLOR, Philip

Correspondence address
27f Hughenden Lane, Hyndland, Glasgow, G12 9XU
Role Resigned
Director
Date of birth
May 1946
Appointed on
28 January 2000
Resigned on
30 October 2000
Nationality
British
Occupation
Director

WALLACE, James, Dr

Correspondence address
Libra Lodge, Laing Gardens, Broxburn, West Lothian, EH52 6XU
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 November 2003
Resigned on
23 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant