XANTHOUS 6 LIMITED

01708646
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE

People & Contacts

Contact Details
Registered Address LANCASTER HOUSE
NUNN MILLS ROAD NORTHAMPTON

NN1 5GE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TESAM DISTRIBUTION LIMITED 14 Nov 1983 - 09 Jan 2023
TESBINE LIMITED 22 Mar 1983 - 14 Nov 1983
People

Current directors

MR STUART MACGREGOR

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 09 Jan 2023

Appointment Type: C

Other Appointments: None

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MR STUART ROBERT MACGREGOR

Birthdate: May 1972

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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MR GAVIN GLEN WILLIAMS

Birthdate: Sep 1971

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 25 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JUDY DREW

Birthdate: Jun 1955

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Jul 2005

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MS MARIANNE HODGKISS

Birthdate: N/A

Nationality:

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD LS126LT

Date Appointed: 06 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR GUY COLLINGWOOD JACKSON

Birthdate: N/A

Nationality:

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD LS126LT

Date Appointed: 24 May 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM SMITH

Birthdate: Feb 1955

Nationality: BRITISH

Address: 42 NORMAN DRIVE STILTON PE73RS

Date Appointed: 31 Dec 1991

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR IAN PHILIP CALLAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: FLAT 10 11 HYDE PARK GARDENS W22LU

Date Appointed: 06 Feb 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EMMA DEMPSEY

Birthdate: Oct 1971

Nationality: BRITISH

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD WEST YORKSHIRE LS126LT

Date Appointed: 24 May 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN EVANS

Birthdate: Nov 1948

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Jul 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ANTONY DAVID GEE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 27 ANGELLS MEADOW ASHWELL HERTFORDSHIRE SG75QS

Date Appointed: 29 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HODKIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD WEST YORKSHIRE LS126LT

Date Appointed: 24 May 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ANTONY GERARD MANNIX

Birthdate: Jul 1963

Nationality: BRITISH

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD WEST YORKSHIRE LS126LT

Date Appointed: 24 May 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MEADER

Birthdate: Mar 1949

Nationality: BRITISH

Address: HUGHENDEN LONDON ROAD CRAYS HILL ESSEX CM112UY

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN NICHOLAS PARKIN

Birthdate: Nov 1960

Nationality: BRITISH

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD WEST YORKSHIRE LS126LT

Date Appointed: 24 May 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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RONALD ALLAN ROTOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Jul 2005

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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RONALD ALLAN ROTOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3 ATKINSON ROAD E163LP

Date Appointed: 01 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR AUSTEN WILLAM SMITH

Birthdate: Feb 1986

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 12 Apr 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SMITH

Birthdate: Feb 1955

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 31 Dec 1991

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES THOMAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 09 Jan 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW WELCH MBE

Birthdate: Sep 1960

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Jul 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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