XANSA SYSTEMS LIMITED

SC167894
QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH SCOTLAND EH3 9EP

People & Contacts

Contact Details
Registered Address QUARTERMILE ONE
15 LAURISTON PLACE EDINBURGH SCOTLAND

EH3 9EP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER ATHERTON CASHMORE

Birthdate: Apr 1962

Nationality: NEW ZEALANDER

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 30 Nov 2012

Appointment Type: D

Other Appointments: None

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MR ALISDAIR JOHN MCLEAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 31 Mar 2003

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH MORAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: QUARTERMILE ONE 15 LAURISTON PLACE SCOTLAND EH39EP

Date Appointed: 17 Oct 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY GEORGE MUNGO CAMPBELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 3 54 DENBIGH STREET SW1V2EU

Date Appointed: 22 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 26 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 18 Sep 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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DAVID GRAHAM BEST

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 1 THE CLOISTERS GRANGE COURT ROAD HERTFORDSHIRE AL51DB

Date Appointed: 24 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR UMINDRA KUMAR BEWTRA

Birthdate: Dec 1948

Nationality: BRITISH

Address: 44 SOUTH APPROACH MOOR PARK MIDDLESEX HA62ET

Date Appointed: 24 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOSEPHINE LILIAN CONNELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE OLD VICARAGE PIPERS HILL HERTFORDSHIRE HP13BY

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 30 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HILARY MARY CROPPER

Birthdate: Dec 1940

Nationality: BRITISH

Address: WOODLANDS PARSLOWS HILLOCK BUCKINGHAMSHIRE HP270RJ

Date Appointed: 18 Sep 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY DUNN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 10 CARLISLE ROAD NW66TJ

Date Appointed: 20 Sep 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 26 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 18 Sep 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SAURABH SRIVASTAVA

Birthdate: Feb 1946

Nationality: INDIAN

Address: B 110 DEFENCE COLONY 11OO24 INDIA

Date Appointed: 16 Oct 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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