XANTHOUS 1 LIMITED

02738580
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
CLIPPER LOGISTICS LIMITED 10 Aug 1992 - 14 May 2014
CLIPPER E-COMMERCE LIMITED 14 May 2014 - 09 Jan 2023
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

SEAN EUGENE FAHEY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 JACKROYD LANE UPPER HOPTON WEST YORKSHIRE WF148HU

Date Appointed: 10 Aug 1992

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ANGELA JUDITH HANSON

Birthdate: N/A

Nationality: BRITISH

Address: 8 SMITHY COURT SCHOLES WEST YORKSHIRE BD196HD

Date Appointed: 31 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MS MARIANNE HODGKISS

Birthdate: N/A

Nationality:

Address: CLIPPER LOGISTICS GROUP GELDERD ROAD WEST YORKSHIRE LS126LT

Date Appointed: 30 Jun 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL GERARD WHITE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 10 PINFOLD RISE ABERFORD LS253EN

Date Appointed: 01 Sep 2006

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID DANBY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 HESKETH AVENUE KIRKSTALL LS53EU

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR SEAN EUGENE FAHEY

Birthdate: Feb 1970

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 10 Aug 1992

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HODKIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 02 May 2003

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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SURJEET SINGH KHELA

Birthdate: Jan 1954

Nationality: BRITISH

Address: FENAY COURT FENAY LANE ALMONDBURY HD58UJ

Date Appointed: 18 Oct 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON LEACH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 7 TENTER HILL BRAMHAM WEST YORKSHIRE LS236QZ

Date Appointed: 06 Apr 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MELANIE PARKIN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 19 NEWLAY GROVE HORSFORTH WEST YORKSHIRE LS184LQ

Date Appointed: 10 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR STEVEN NICHOLAS PARKIN

Birthdate: Nov 1960

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 21 Aug 1995

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PAUL ROBINSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 104 SPRINGBANK CLOSE FARSLEY WEST YORKSHIRE LS285EW

Date Appointed: 10 Aug 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN ROGER THOMPSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 57 CARR MANOR PARADE WEST YORKSHIRE LS175AE

Date Appointed: 21 Aug 1995

Date Resigned: Aug 1999

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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