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Companies/01158856

Xanthous 13 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141588679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GW
Gavin WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+2 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+46 others
Show 13 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
NM
Nigel MorganResigned secretary
Resigned 2007-01-15 · 15 yrs · Financial Controller
SP
Steven ParkinResigned director
Resigned 2005-12-20 · 17 yrs · Director
DH
David HodkinResigned director
Resigned 2005-12-20 · 17 yrs · Director
SF
Sean FaheyResigned director
Resigned 2005-12-20 · 11 yrs · Director
MB
Michael BadrockResigned director
Resigned 2005-12-20 · 8 yrs · Director
NL
Nigel LucasResigned director
Resigned 2002-07-19 · 3 yrs · Managing Director
CW
Christopher Wontner SmithResigned secretary
Resigned 2002-07-19 · 4 yrs
DG
David GibsonResigned secretary
Resigned 1993-12-23 · 8 yrs
VS
Violet ShepleyResigned director
Resigned 1991-12-26 · 1 yr · Company Director
WS
William ShepleyResigned director
Resigned 1991-12-26 · 1 yr · Vehicle Sales Proprietor
GE
Gerald EganResigned directorResigned secretary
Resigned 1991-12-26 · 10 yrs · Office Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active