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XANTHOUS 3 LIMITED

Company number 02799128

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Officers: 18 officers / 15 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

FAHEY, Sean Eugene

Correspondence address
20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU
Role Resigned
Secretary
Appointed before
12 March 1994
Resigned on
31 October 2003
Nationality
British

HANSON, Angela Judith

Correspondence address
8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

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

WHITE, Paul Gerard

Correspondence address
10 Pinfold Rise, Aberford, Leeds, LS25 3EN
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
30 June 2019
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
12 March 1993
Resigned on
1 April 1993

DANBY, Michael David

Correspondence address
3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 1993
Resigned on
2 August 1996
Nationality
British
Occupation
Company Director

FAHEY, Sean Eugene

Correspondence address
Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 April 1993
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

HODKIN, David Arthur

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 May 2003
Resigned on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Director

KHELA, Surjeet Singh

Correspondence address
Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 October 1996
Resigned on
15 June 1998
Nationality
British
Occupation
Ladies Clothing Wholesaler

PARKIN, Melanie

Correspondence address
19 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 1993
Resigned on
24 November 1995
Nationality
British
Occupation
Secretary

PARKIN, Steven Nicholas

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 August 1995
Resigned on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Paul

Correspondence address
104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1993
Resigned on
3 August 2001
Nationality
British
Occupation
General Manager

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

THOMPSON, Jonathan Roger

Correspondence address
57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 August 1995
Resigned on
23 August 1999
Nationality
British
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
12 March 1993
Resigned on
1 April 1993