XSP&B LIMITED

Company number SC250925

26 officers / 22 resignations

HUNTER, Ruth Carol

• Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
• Role (Active): Secretary
• Appointed on: 14 June 2018

MOORE, Christopher John

• Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 June 2026

MOUNTSTEVENS, Lawson John Wembridge

• Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 June 2026

PATERSON, Sean Michael

• Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 16 June 2026

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 14 June 2018
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 31 July 2008
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2003
• Resigned on: 9 July 2003

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 July 2005
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom

CAMERON, Gavin Nimmo

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 January 2012
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 December 2007
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom

DEN ELZEN, Arnoldus Johannes

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 October 2009
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom

DRAPER, John Patrick

• Correspondence address: 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 June 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 November 2014
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland

GRAY, Martyn

• Correspondence address: 24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 June 2003
• Resigned on: 1 May 2009
• Nationality: British

JOWSEY, Christopher Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 November 2014
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom

MACINTYRE, Donald Calum

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 August 2009
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Scotland

MACKERRON, John Charles Alexander

• Correspondence address: 2 Errington Way, Tostock, Bury St Edmund, IP30 9PZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2007
• Resigned on: 19 March 2009
• Nationality: British

MCQUADE, Stephen Anthony

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 June 2011
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: Scotland

MOORE, Christopher John

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 October 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 May 2006
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: Scotland

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 5 December 2018
• Nationality: Slovak
• Country of residence: England

SNODDY, Colin Gordon

• Correspondence address: 24 Dukehaugh, Peebles, EH45 9DN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 October 2003
• Resigned on: 30 June 2006
• Nationality: British

STEVENSON, Andrew John

• Correspondence address: Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2003
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: Scotland

TANNAHILL, David James

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 December 2018
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: Scotland

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2012
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2003
• Resigned on: 9 July 2003