THE XACT GROUP LIMITED

Company number SC203416

18 officers / 16 resignations

MORRIS, Christopher Paul

• Correspondence address: 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
• 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, Mr.

• 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