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XOS LIMITED

Company number SC285325

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Officers: 10 officers / 6 resignations

PUREWAL, Sukhjinder

Correspondence address
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role
Secretary
Appointed on
6 October 2011

HARMAN, Andrew John

Correspondence address
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role
Director
Date of birth
October 1962
Appointed on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARMAN, Timothy Stuart

Correspondence address
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role
Director
Date of birth
July 1966
Appointed on
6 October 2011
Nationality
British
Country of residence
England
Occupation
Director

PUREWAL, Sukhjinder

Correspondence address
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role
Director
Date of birth
June 1972
Appointed on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEANE, Philip

Correspondence address
Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
10 October 2009

KELLY, Theresa

Correspondence address
Panorama Business Village, 1-5 Blairtummock Place, Glasgow, G33 4EN
Role Resigned
Secretary
Appointed on
10 October 2009
Resigned on
6 October 2011

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
10 January 2007

RHODA, Daniel Watson

Correspondence address
Fairholm, 3 Greenfield Avenue, Alloway, Ayr, Ayrshire, KA7 4NW
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 September 2005
Resigned on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Lindsay Gordon

Correspondence address
59 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DA
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 September 2005
Resigned on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
1 September 2005