THE XACT GROUP LIMITED

SC203416
3RD FLOOR 66 HANOVER STREET EDINBURGH EH2 1EL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
66 HANOVER STREET EDINBURGH

EH2 1EL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XACT INTERNATIONAL LIMITED 28 Jan 2000 - 14 Oct 2002
People

Current directors

MR CHRISTOPHER PAUL MORRIS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 3RD FLOOR 66 HANOVER STREET EH21EL

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MRS ELOISE WANN

Birthdate: Aug 1977

Nationality: BRITISH

Address: C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER CANNING STREET EH38EH

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR THOMAS ALLAN BLACKLEY

Birthdate: May 1948

Nationality: BRITISH

Address: 26 INVERAVON DRIVE NORTH LANARKSHIRE ML13BQ

Date Appointed: 28 Jan 2000

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

View Director

MR DUNCAN JOHN HARKNESS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 14 DOUGLAS GARDENS UDDINGSTON LANARKSHIRE G717HB

Date Appointed: 28 Nov 2003

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 28 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS ALLAN BLACKLEY

Birthdate: May 1948

Nationality: BRITISH

Address: 26 INVERAVON DRIVE NORTH LANARKSHIRE ML13BQ

Date Appointed: 28 Jan 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MAURICE HAMMOND

Birthdate: Sep 1986

Nationality: BRITISH

Address: 3RD FLOOR 66 HANOVER STREET EH21EL

Date Appointed: 06 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MAURICE HAMMOND

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE COACH HOUSE, ROCKFORT 154 EAST CLYDE STREET ARGYLE & BUTE G847AX

Date Appointed: 18 Oct 2002

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN ANDREW HARGRAVE

Birthdate: Sep 1948

Nationality: BRITISH

Address: 1 COMBE QUADRANT LANARKSHIRE ML42UX

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JOHN HARKNESS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 14 DOUGLAS GARDENS UDDINGSTON LANARKSHIRE G717HB

Date Appointed: 28 Nov 2003

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES JOHNSTONE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 47 ADELE STREET LANARKSHIRE ML12QE

Date Appointed: 18 Oct 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM LAWLOR

Birthdate: Oct 1946

Nationality: BRITISH

Address: 23 WESTWOOD PARK DEANS WEST LOTHIAN EH548QP

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

KENNETH MAGUIRE

Birthdate: May 1948

Nationality: BRITISH

Address: 91 ARBROATH AVENUE G523HJ

Date Appointed: 15 Jun 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR IAN STEWART METH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 15 STRATHWHILLAN DRIVE EAST KILBRIDE G758GT

Date Appointed: 26 Nov 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN THOMAS SIMPSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 AVONSIDE GROVE SOUTH LANARKSHIRE ML37DL

Date Appointed: 28 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP TAYLOR

Birthdate: Apr 1946

Nationality: BRITISH

Address: 7 KIRKHILL CRESCENT G783NS

Date Appointed: 18 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIP TAYLOR

Birthdate: Apr 1946

Nationality: BRITISH

Address: 27F HUGHENDEN LANE HYNDLAND G129XU

Date Appointed: 28 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

DR JAMES WALLACE

Birthdate: Sep 1952

Nationality: BRITISH

Address: LIBRA LODGE LAING GARDENS WEST LOTHIAN EH526XU

Date Appointed: 28 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director