XANTHOUS 7 LIMITED

04173907
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
STORMONT TRUCK & VAN LIMITED 07 Mar 2001 - 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

CERTAGENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 CHISWELL STREET EC1Y4UP

Date Appointed: 03 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MARK WILLIAM FLETCHER

Birthdate: N/A

Nationality: BRITISH

Address: 82 BY THE WOOD CARPENDERS PARK HERTFORDSHIRE WD195AQ

Date Appointed: 24 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MS MARIANNE HODGKISS

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 30 Jun 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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PAUL NIGEL SAINSBURY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 HEATHFIELDS SANDROCK ROAD KENT TN23PU

Date Appointed: 07 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL NIGEL SAINSBURY

Birthdate: Sep 1958

Nationality: BRITISH

Address: STORMONT TRUCK & VAN LONDON ROAD HILDENBOROUGH KENT TN118NN

Date Appointed: 28 Dec 2001

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL GERARD WHITE

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID BADROCK

Birthdate: May 1959

Nationality: BRITISH

Address: WOODLAND VIEW WESTGATE CLIFTON WEST YORKSHIRE HD64HJ

Date Appointed: 17 Dec 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM BLACKMORE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ORCHARD DRIVE HERTFORDSHIRE WD35QL

Date Appointed: 16 Oct 2001

Date Resigned: Apr 2007

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: 17 Dec 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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GIUSEPPE FRANCHI

Birthdate: Nov 1947

Nationality: ITALIAN

Address: VIA GENOVA 3 LITTA PARODI

Date Appointed: 24 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CLIFFORD ALAN GRANT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 8 WILLOW CHASE HAZLEMERE BUCKINGHAMSHIRE HP157QP

Date Appointed: 27 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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TIM HEAD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 22 DOUGLAS ROAD DUSTOM NORTHAMPTONSHIRE NN56XX

Date Appointed: 26 Apr 2005

Date Resigned: Jan 2007

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: 17 Dec 2007

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW LATHAM

Birthdate: Jul 1965

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 28 Dec 2001

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW LATHAM

Birthdate: Jul 1965

Nationality: BRITISH

Address: 37 BRAMLEY WAY KINGS HILL KENT ME194BD

Date Appointed: 07 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOB LOWDEN

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: 16 BOWKERS CROFT WINTERLEY CHESHIRE CW114RR

Date Appointed: 17 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANTONIO MASSENZIO

Birthdate: Feb 1940

Nationality: ITALIAN

Address: 85 APSLEY HOUSE 23-29 FINCHLEY ROAD NW80NZ

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON MARC MCCARTHY

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: 30A COPPETTS ROAD N101JY

Date Appointed: 09 Jan 2007

Date Resigned: Jul 2007

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: 17 Dec 2007

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL SAINSBURY

Birthdate: Sep 1958

Nationality: BRITISH

Address: STORMONT TRUCK & VAN LONDON ROAD HILDENBOROUGH KENT TN118NN

Date Appointed: 28 Dec 2001

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL SAINSBURY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 HEATHFIELDS SANDROCK ROAD KENT TN23PU

Date Appointed: 07 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SANGSTER

Birthdate: Oct 1958

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 28 Dec 2001

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANDREW CAMERON SMITH

Birthdate: Mar 1968

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 24 Jul 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

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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