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Companies/01876354

Xanthous 8 Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171969298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 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 18 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2019-06-30 · 3 yrs
JR
John RobbResigned director
Resigned 2006-11-01 · Company Director
PW
Paul WhiteResigned secretary
Resigned 2006-09-01 · 12 yrs
AH
Angela HansonResigned secretary
Resigned 2005-08-01 · Accountant
SP
Steven ParkinResigned director
Resigned 2004-09-28 · 18 yrs · Director
DH
David HodkinResigned director
Resigned 2004-09-28 · 18 yrs · Director
SF
Sean FaheyResigned director
Resigned 2004-09-28 · 12 yrs · Director
MB
Michael BadrockResigned director
Resigned 2004-09-28 · 9 yrs · Director
AP
Andrew PalmerResigned director
Resigned 2001-09-24 · 3 yrs · Company Director
MB
Michael BurbageResigned director
Resigned 2000-06-14 · 3 yrs · Self Employed
MH
Michael HeaveyResigned director
Resigned 1998-04-20 · 6 yrs · Director
PW
Peter WoodrowResigned director
Resigned 1996-11-29 · Company Director
MD
Monica DalyResigned director
Resigned 1991-05-24 · 3 yrs · Company Director
MD
Michael DalyResigned director
Resigned 1991-05-24 · 15 yrs · Company Director
TR
Timothy RaynerResigned directorResigned secretary
Resigned 1991-05-24 · 14 yrs · Company Director
GH
George HeggieResigned director
Resigned 1991-05-24 · 9 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active